Statements: LLC UK MECHEL MAINING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:addressD. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:addressd. 1 ul. Krasnoarmeiskaya Moscow 125167 Russiatw_shtctw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b
Company:addressУЛ. КРАСНОАРМЕЙСКАЯ Д.1, Г.МОСКВА, 125167ext_ru_egrulru-inn-5410020539
LegalEntity:addressD. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrtxtgd
Organization:addressd. 1 ul. Krasnoarmeiskaya, 125167 Moscowengus_ofac_sdnofac-50333
Organization:addressEntityaddr-271a2ceee22ad04b97b38ef1fc484ceff949c32bengus_ofac_sdnofac-50333
LegalEntity:aliasLLC UK MECHEL MAININGtw_shtctw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b
LegalEntity:aliasLLC MECHEL MINING MANAGEMENT COMPANYtw_shtctw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b
Organization:aliasООО УК Мечел Майнингrusus_ofac_sdnofac-50333
Organization:aliasLLC Mechel Mining Management Companyengus_ofac_sdnofac-50333
Organization:aliasLLC UK Mechel Mainingengus_ofac_sdnofac-50333
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtgf
Organization:countryruengus_ofac_sdnofac-50333
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtgd
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtgd
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtgf
Company:id81420b27546e0b67e672afbb379fcf0ff9c3f9f7ext_ru_egrulru-inn-5410020539
LegalEntity:id03e8b69d6f74170ff2f73c02ade5a2050e3f3c0aengus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:id6066e337afeffbab532ecfe9101d7905c2f4c904tw_shtctw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b
LegalEntity:idf7b3b19477ceb8e5e25c0382e9aa4b9331496586engus_sam_exclusionsusgsa-s4mrtxtgf
Organization:id1130e2a425948c68c558c6ea8df813d2388dce31engus_ofac_sdnofac-50333
Organization:idec10975f96e1c5054aeb80118f08149f6e3cde65us_trade_cslofac-50333
LegalEntity:id6b20d7ddfe0901825e0182350fd473562d8f32c9engus_sam_exclusionsusgsa-s4mrtxtgd
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
Organization:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGus_trade_cslofac-50333
Organization:nameLimited Liability Company Upravlyayushchaya Kompaniya Mechel Mainingengus_ofac_sdnofac-50333
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания Мечел Майнингrusus_ofac_sdnofac-50333
LegalEntity:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGtw_shtctw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ-МАЙНИНГ"ext_ru_egrulru-inn-5410020539
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
LegalEntity:notes(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING)engus_sam_exclusionsusgsa-s4mrtxtgf
LegalEntity:notes(also LLC UK MECHEL MAINING, LLC MECHEL MINING MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:notes(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING)engus_sam_exclusionsusgsa-s4mrtxtgd
Company:ogrnCode1085410004811ext_ru_egrulru-inn-5410020539
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50333
Organization:registrationNumber1085410004811engus_ofac_sdnofac-50333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50333engus_ofac_sdnofac-50333
Organization:taxNumber5410020539engus_ofac_sdnofac-50333
Organization:topicssanctionengus_ofac_sdnofac-50333
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtgf
Organization:topicssanctionus_trade_cslofac-50333
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtgd
LegalEntity:topicsexport.controltw_shtctw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b
LegalEntity:uniqueEntityIdFMFXQ2CS1346engus_sam_exclusionsusgsa-s4mrtxtgd
LegalEntity:uniqueEntityIdQ1LVWL7LSU18engus_sam_exclusionsusgsa-s4mrtln6m
LegalEntity:uniqueEntityIdFMH1U3YD5BD5engus_sam_exclusionsusgsa-s4mrtxtgf
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