Canonical ID: NK-RqK4RC59bPx3btG9PPCULB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mrtln6m | |||
LegalEntity:address | D. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mrtxtgf | |||
LegalEntity:address | d. 1 ul. Krasnoarmeiskaya Moscow 125167 Russia | tw_shtc | tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b | ||||
Company:address | УЛ. КРАСНОАРМЕЙСКАЯ Д.1, Г.МОСКВА, 125167 | ext_ru_egrul | ru-inn-5410020539 | ||||
LegalEntity:address | D. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mrtxtgd | |||
Organization:address | d. 1 ul. Krasnoarmeiskaya, 125167 Moscow | eng | us_ofac_sdn | ofac-50333 | |||
Organization:addressEntity | addr-271a2ceee22ad04b97b38ef1fc484ceff949c32b | eng | us_ofac_sdn | ofac-50333 | |||
LegalEntity:alias | LLC UK MECHEL MAINING | tw_shtc | tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b | ||||
LegalEntity:alias | LLC MECHEL MINING MANAGEMENT COMPANY | tw_shtc | tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b | ||||
Organization:alias | ООО УК Мечел Майнинг | rus | us_ofac_sdn | ofac-50333 | |||
Organization:alias | LLC Mechel Mining Management Company | eng | us_ofac_sdn | ofac-50333 | |||
Organization:alias | LLC UK Mechel Maining | eng | us_ofac_sdn | ofac-50333 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtgf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50333 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln6m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtgd | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6m | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtgd | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtgf | |||
Company:id | 81420b27546e0b67e672afbb379fcf0ff9c3f9f7 | ext_ru_egrul | ru-inn-5410020539 | ||||
LegalEntity:id | 03e8b69d6f74170ff2f73c02ade5a2050e3f3c0a | eng | us_sam_exclusions | usgsa-s4mrtln6m | |||
LegalEntity:id | 6066e337afeffbab532ecfe9101d7905c2f4c904 | tw_shtc | tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b | ||||
LegalEntity:id | f7b3b19477ceb8e5e25c0382e9aa4b9331496586 | eng | us_sam_exclusions | usgsa-s4mrtxtgf | |||
Organization:id | 1130e2a425948c68c558c6ea8df813d2388dce31 | eng | us_ofac_sdn | ofac-50333 | |||
Organization:id | ec10975f96e1c5054aeb80118f08149f6e3cde65 | us_trade_csl | ofac-50333 | ||||
LegalEntity:id | 6b20d7ddfe0901825e0182350fd473562d8f32c9 | eng | us_sam_exclusions | usgsa-s4mrtxtgd | |||
Company:incorporationDate | 2008-07-18 | ext_ru_egrul | ru-inn-5410020539 | ||||
Company:innCode | 5410020539 | ext_ru_egrul | ru-inn-5410020539 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5410020539 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-5410020539 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5410020539 | ||||
Organization:name | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING | us_trade_csl | ofac-50333 | ||||
Organization:name | Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining | eng | us_ofac_sdn | ofac-50333 | |||
Organization:name | Общество С Ограниченной Ответственностью Управляющая Компания Мечел Майнинг | rus | us_ofac_sdn | ofac-50333 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING | tw_shtc | tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ-МАЙНИНГ" | ext_ru_egrul | ru-inn-5410020539 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING | eng | us_sam_exclusions | usgsa-s4mrtln6m | |||
LegalEntity:name | LLC MECHEL MINING MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxtgf | |||
LegalEntity:name | LLC UK MECHEL MAINING | eng | us_sam_exclusions | usgsa-s4mrtxtgd | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING) | eng | us_sam_exclusions | usgsa-s4mrtxtgf | |||
LegalEntity:notes | (also LLC UK MECHEL MAINING, LLC MECHEL MINING MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtln6m | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING) | eng | us_sam_exclusions | usgsa-s4mrtxtgd | |||
Company:ogrnCode | 1085410004811 | ext_ru_egrul | ru-inn-5410020539 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50333 | |||
Organization:registrationNumber | 1085410004811 | eng | us_ofac_sdn | ofac-50333 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50333 | eng | us_ofac_sdn | ofac-50333 | |||
Organization:taxNumber | 5410020539 | eng | us_ofac_sdn | ofac-50333 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50333 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtgf | |||
Organization:topics | sanction | us_trade_csl | ofac-50333 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtgd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b | ||||
LegalEntity:uniqueEntityId | FMFXQ2CS1346 | eng | us_sam_exclusions | usgsa-s4mrtxtgd | |||
LegalEntity:uniqueEntityId | Q1LVWL7LSU18 | eng | us_sam_exclusions | usgsa-s4mrtln6m | |||
LegalEntity:uniqueEntityId | FMH1U3YD5BD5 | eng | us_sam_exclusions | usgsa-s4mrtxtgf | |||