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Mechel-Steel Management OOO

Disqualified · Public listed company · Export controlled · Trade risk · Sanctioned entity
TypeCompany[sources]
NameMECHEL STEEL GROUP OAO · Mechel · Mechel OAO · Mechel PJSC · Mechel Pao · 7 more...[sources]
Other nameMechel OAO · Mechel PJSC · Mechel Steel Group OAO · Мечел, Mechel Group, Группа «Мечел» · ООО Мечел-Сталь Менеджмент[sources]
Incorporation date[sources]
Legal formPJSC · Pao · The Civil Code · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7703370008[sources]
KPP771401001[sources]
LEI253400C9GSPBSKERRP65[sources]
OGRN1037703012896[sources]
PermID4295887178[sources]
Phone+74952218888[sources]
Registration number1037703012896[sources]
Reuters Instrument CodeMTLR.MM[sources]
SectorMining Products[sources]
Stock ticker symbolMCX: MTLR · MTLR[sources]
Tax Number7703370008[sources]
Unique Entity IDCP31WGZDJXE6 · CP34CPR7EHT7 · CP39FKGB1PJ9 · UGT9NYM8CYF6[sources]
Websitewww.mechel.com · mechel.ru · mechel.ru[sources]
StatusACTIVE · Active[sources]
Address1 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 · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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)

Iran UANI Business Registry non-official source,

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL)

US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL)

US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL)

US SAM Procurement Exclusions,

(also MECHEL OAO, MECHEL PJSC, MECHEL STEEL GROUP OAO)

US SAM Procurement Exclusions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Directors
DirectorRoleStart dateEnd date
ОЛЕГ ВИКТОРОВИЧ КОРЖОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

UK HMT/OFSI Consolidated List of Targets6,624

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Iran UANI Business Registry2,302

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

Global Energy Ownership Tracker23,148

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 FCDO Sanctions List5,572

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,601

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

UK Companies House Disqualified Directors15,576

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,169

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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

US OFAC Specially Designated Nationals (SDN) List34,296

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,850

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities233,954

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,424

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


Source data IDs: 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

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