Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MECHEL STEEL GROUP OAO · Mechel · Mechel OAO · Mechel PJSC · Mechel Pao · | [sources] | |||
Other name | Mechel OAO · Mechel PJSC · Mechel Steel Group OAO · Мечел, Mechel Group, Группа «Мечел» · ООО Мечел-Сталь Менеджмент | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | PJSC · Pao · The Civil Code · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 7703370008 | [sources] | |||
KPP | 771401001 | [sources] | |||
LEI | 253400C9GSPBSKERRP65 | [sources] | |||
OGRN | 1037703012896 | [sources] | |||
PermID | 4295887178 | [sources] | |||
Phone | +74952218888 | [sources] | |||
Registration number | 1037703012896 | [sources] | |||
Reuters Instrument Code | MTLR.MM | [sources] | |||
Sector | Mining Products | [sources] | |||
Stock ticker symbol | MCX: MTLR · MTLR | [sources] | |||
Tax Number | 7703370008 | [sources] | |||
Unique Entity ID | CP31WGZDJXE6 · CP34CPR7EHT7 · CP39FKGB1PJ9 · UGT9NYM8CYF6 | [sources] | |||
Website | www.mechel.com · mechel.ru · mechel.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 1 Krasnoarmeyskaya Street, Moscow, 125993 · 1 Krasnoarmeyskaya Street, Moscow, Russia, 125167 · 1 Krasnoarmeyskaya Street, Moscow, Russia, 125993 · 1 Krasnoarmeyskaya Street, Moscow, Russia, 125993? · 1, KRASNOARMEYSKAYA STREET, MOSCOW, RUS, 125167 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007)
(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL)
(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL)
(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL)
(also MECHEL OAO, MECHEL PJSC, MECHEL STEEL GROUP OAO)
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
1 Krasnoarmeyskaya Street, Moscow, 125993 | Russia | |
1, Krasnoarmeyskaya Street, 125167 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОС-ПЛЮС" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРАТСКИЙ ЗАВОД ФЕРРОСПЛАВОВ" | 100 | - | ||
Chelyabinskiy Metallurgicheskiy Kombinat | - | - | - | |
Chelyabinsk Branch Mechel-Energo | 100.00 | - | - | |
Oriel Resources Limited | - | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЧЕЛ-МАТЕРИАЛЫ" | 100 | - | ||
Yuzhno-Kuzbasskaya GRES | 100.00 | - | - | |
JOINT STOCK COMPANY MECHEL MAINING Export controlled · Sanctioned entity | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТСИБРУДА" | - | |||
Korshynov Mining Plant | 90.00 | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ВИКТОРОВИЧ КОРЖОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
NK-S3A5pPUmyx8K4YZoj3qMFd
· ofac-47683
· usgsa-s4mrtxs41
· ir-br-co-4ee0dcd4dbfdcf8d9d314680e53ac93c763130ed
· tw-shtc-f44f30c16ebed4bf98f9d9c3eb7dfe638353dd53
· tw-shtc-3b545774a323749c55efa63405da77b2cf95d3e6
· gb-coh-xngtrww3og-e-ehxcaqtmzwllho
· gem-own-e100000000860
· ru-inn-7703370008
· gb-coh-psc-04818143-mgz2blccxpdexnvtqmowyfczjas
· NK-jsTFuLY2miLmMNSjdYJRJ7
· gb-hmt-15905
· usgsa-s4mrtxs3z
· lei-253400C9GSPBSKERRP65
· gb-fcdo-rus1842
· usgsa-s4mrs26n2
· usgsa-s4mrtxs40
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.