| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY MECHEL MAINING · JSC MECHEL MINING · Mechel Mining · Mechel Mining AO · Mechel Mining JSC · | [sources] | |||
| Alias | JSC Mechel Mining · Mechel Mining AO · Mechel Mining OAO · Мечел-Майнинг, АО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 5406437129 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1085406013846 | [sources] | |||
| PermID | 5000050091 | [sources] | |||
| Phone | +74952218888 | [sources] | |||
| Registration number | 1085406013846 | [sources] | |||
| Tax Number | 5406437129 | [sources] | |||
| Unique Entity ID | FQGMFMMN3GN4 · Q5PMTL8MRS27 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KAB. 145, D. 1, UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 · Kab. 145 Moscow 125167 Russia · Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167 Moscow · Krasnoarmeyskaya Ulitsa, Dom 1, Kabinet 145, MOSCOW, MOSCOW, 125167, Russia · Moskva, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC MECHEL MINING)
(also JOINT STOCK COMPANY MECHEL MAINING)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-UUmmxa6k2R6ENz24etkuHT · usgsa-s4mrtln8d · tw-shtc-07d7b579ba8b3cd2fb5c5221695b5617230a76e9 · ofac-50394 · gem-own-e100001016347 · permid-5000050091 · usgsa-s4mrtxthm · ru-inn-5406437129 · tw-shtc-f107f1891db46c62dbd585f673b580303f268b55For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC HC YAKUTGOL Export controlled · Sanctioned entity | 100.00 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИНА ГЕРМАНОВНА НЕКРАСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mechel-Steel Management OOO Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LLC MECHEL INFOTEKH Export controlled · Sanctioned entity | - | - | - |
| LLC UK MECHEL MAINING Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МЕЧЕЛ-МАЙНИНГ" | 100 |
| LLC MECHEL KOKS Export controlled · Sanctioned entity | 100 | - |
| JSC HC YAKUTGOL Export controlled · Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ" | 100 |
| LLC MECHEL KOKS Export controlled · Sanctioned entity | - | - | - |
| Southern Kuzbass Coal Company | 97.08 | - | - |
| LLC MECHEL INFOTEKH Export controlled · Sanctioned entity | 100 | - |