Statements: Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining

Canonical ID: NK-RqK4RC59bPx3btG9PPCULB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 1 ul. Krasnoarmeiskaya, 125167 Moscowengus_ofac_sdnofac-50333
LegalEntity:addressD. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:addressD. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrtxtgd
LegalEntity:addressD. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrtln6m
Company:addressУЛ. КРАСНОАРМЕЙСКАЯ Д.1, Г.МОСКВА, 125167ext_ru_egrulru-inn-5410020539
Organization:addressEntityaddr-271a2ceee22ad04b97b38ef1fc484ceff949c32bengus_ofac_sdnofac-50333
LegalEntity:aliasLLC UK MECHEL MAINING LLC MECHEL MINING MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:aliasLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGengus_sam_exclusionsusgsa-s4mrtxtgd
Organization:aliasLLC Mechel Mining Management Companyengus_ofac_sdnofac-50333
Organization:aliasООО УК Мечел Майнингengus_ofac_sdnofac-50333
Organization:aliasLLC UK Mechel Mainingengus_ofac_sdnofac-50333
LegalEntity:aliasLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGengus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtgd
Organization:countryruengus_ofac_sdnofac-50333
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtgd
Organization:ida9d3e00e9fe4970e3d460961c72f9d08de3bfb01engus_ofac_sdnofac-50333
Organization:idec10975f96e1c5054aeb80118f08149f6e3cde65us_trade_cslofac-50333
LegalEntity:idce7a0022b131d1e4a83f0b4312f2addcacb76085engus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:id1afdd28d637b9329b4592bef1b3123a164506a0cengus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:id3e51bbad6f86349082e8f116112a28ebc2748645engus_sam_exclusionsusgsa-s4mrtxtgd
Company:id8d13a328c0fb73d88851d30b48fcd9925ddbc393ext_ru_egrulru-inn-5410020539
Company:incorporationDate2008-07-18ext_ru_egrulru-inn-5410020539
Company:innCode5410020539ext_ru_egrulru-inn-5410020539
Company:jurisdictionruext_ru_egrulru-inn-5410020539
Company:kppCode771401001ext_ru_egrulru-inn-5410020539
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5410020539
Company:nameООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ-МАЙНИНГ"ext_ru_egrulru-inn-5410020539
Organization:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGus_trade_cslofac-50333
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания Мечел Майнингengus_ofac_sdnofac-50333
Organization:nameLimited Liability Company Upravlyayushchaya Kompaniya Mechel Mainingengus_ofac_sdnofac-50333
LegalEntity:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGengus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:nameLLC MECHEL MINING MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:nameLLC UK MECHEL MAININGengus_sam_exclusionsusgsa-s4mrtxtgd
Company:ogrnCode1085410004811ext_ru_egrulru-inn-5410020539
Organization:registrationNumber1085410004811engus_ofac_sdnofac-50333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50333engus_ofac_sdnofac-50333
Organization:taxNumber5410020539engus_ofac_sdnofac-50333
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6m
Organization:topicssanctionengus_ofac_sdnofac-50333
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtgf
Organization:topicssanctionus_trade_cslofac-50333
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtgd
LegalEntity:uniqueEntityIdQ1LVWL7LSU18engus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:uniqueEntityIdFMH1U3YD5BD5engus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:uniqueEntityIdFMFXQ2CS1346engus_sam_exclusionsusgsa-s4mrtxtgd
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