Statements: PAO Magnitogorskiy Metallurgicheskiy Kombinat

Canonical ID: NK-UwDN5nyVs4G3qsZVnCBscV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:leiCode253400XSJ4C01YMCXG44permidlei-253400XSJ4C01YMCXG44
Organization:leiCode253400XSJ4C01YMCXG44ext_gb_fca_firdslei-253400XSJ4C01YMCXG44
Company:leiCode253400XSJ4C01YMCXG44ext_gleiflei-253400XSJ4C01YMCXG44
Company:mainCountryrugem_energy_ownershipgem-own-e100000002080
Company:modifiedAt2024-01-18ext_gleiflei-253400XSJ4C01YMCXG44
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15902
Organization:namePublichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinatengus_ofac_sdnofac-37998
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТrusus_ofac_sdnofac-37998
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATengus_sam_exclusionsusgsa-s4mrn70dv
Company:nameПубличное акционерное общество "Магнитогорский металлургический комбинат"rusext_gleiflei-253400XSJ4C01YMCXG44
Organization:nameПубличное акционерное общество «Магнитогорский металлургический комбинат»ua_nsdc_sanctionsua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat
LegalEntity:nameOPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKSengus_sam_exclusionsusgsa-s4mrtyffx
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"ext_ru_egrulru-inn-7414003633
Company:nameMagnitogorskiy Metallurgicheskiy Kombinat PAOpermidlei-253400XSJ4C01YMCXG44
Company:nameMagnitogorskiy Metallurgicheskiy Kombinatgem_energy_ownershipgem-own-e100000002080
LegalEntity:namePUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINEengus_sam_exclusionsusgsa-s4mrtyfft
Organization:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATus_trade_cslofac-37998
Organization:namePAO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATenggb_coh_disqualifiedgb-coh-5fbvifocoo-bjiksyumytkxbizm
Organization:nameПАО «ММК»ua_nsdc_sanctionsua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat
LegalEntity:nameMagnitogorsk Iron & Steel Works PJSClv_fiu_sanctionslv-sanction-9ba1b14c7f0b4d873b8bcf6f44ac8e779f23f091
LegalEntity:nameMAGNITOGORSK IRON AND STEEL WORKS PJSCengus_sam_exclusionsusgsa-s4mrtyffw
Company:nameОКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"ext_ru_egrulru-inn-7414003633
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"ext_ru_egrulru-inn-7414003633
LegalEntity:namePAO Magnitogorskiy Metallurgicheskiy Kombinatenggb_hmt_sanctionsgb-hmt-15902
Company:nameМагнитогорский Металлургический Комбинат ПАОgem_energy_ownershipgem-own-e100000002080
Company:nameMagnitogorskiy Metallurgicheskiy Kombinat PJSCgem_energy_ownershipgem-own-e100000002080
LegalEntity:nameMAGNITOGORSK IRON & STEEL WORKSengus_sam_exclusionsusgsa-s4mrtyffv
LegalEntity:nameПубличное акционерное общество "Магнитогорский металлургический комбинат"rusru_nsd_isinru-inn-7414003633
Organization:nameMagnitogorsk Iron and Steel Works (Russia)ext_rorNK-UwDN5nyVs4G3qsZVnCBscV
Organization:namePJSC Magnitogorsk Metallurgical Plantenggb_fcdo_sanctionsgb-fcdo-rus1839
Organization:nameMagnitogorskiy metallurgicheskiy kombinat OAOenggb_fcdo_sanctionsgb-fcdo-rus1839
Organization:namePJSC MMKenggb_fcdo_sanctionsgb-fcdo-rus1839
Organization:namePAO Magnitogorskiy Metallurgicheskiy Kombinatenggb_fcdo_sanctionsgb-fcdo-rus1839
Organization:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATenggb_fcdo_sanctionsgb-fcdo-rus1839
Organization:nameMagnitogorsk Iron & Steel Worksenggb_fcdo_sanctionsgb-fcdo-rus1839
Company:nameMagnitogorsk Iron & Steel Worksir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
Organization:namePublic Joint-Stock Company «Magnitogorsk Iron and Steel Works»ua_nsdc_sanctionsua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat
Organization:nameПублічне акціонерне товариство «Магнітогорський металургійний комбінат»ukrua_nsdc_sanctionsua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5fbvifocoo-bjiksyumytkxbizm
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE, MAGNITOGORSK IRON & STEEL WORKS, MAGNITOGORSK IRON AND STEEL WORKS PJSC, OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS)engus_sam_exclusionsusgsa-s4mrn70dv
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)engus_sam_exclusionsusgsa-s4mrtyffx
Company:notesparent company Mintha Holding Limitedir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)engus_sam_exclusionsusgsa-s4mrtyffv
Company:notes"Russian steelmaker Magnitogorsk Iron & Steel Works, otherwise known as MMK, has started shipping its flat steel products to Iran through Kazakhstan’s port of Aktau. Transportation through Aktau will allow MMK save money and develop sales to Iran, according to market sources." (January 22, 2017). (https://financialtribune.com/articles/economy-business-and-markets/57917/mmk-shipping-flat-steel-to-iran)ir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)engus_sam_exclusionsusgsa-s4mrtyffw
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)engus_sam_exclusionsusgsa-s4mrtyfft
Company:notes"Russian steelmaker MMK's Turkish unit sees Iran and Syria, both constrained by sanctions in international trade, as promising markets, the unit's chief executive said on Wednesday... 'On Iran we expect increasing sales. I think that the political situation will still allow us to enter these markets,' he said, adding the unit, MMK Metalurji, had already supplied small volumes to Iran... MMK, the Russian acronym for Magnitogorsk Iron & Steel Works, will invest an additional $100 million in its Turkish plant to boost efficiency and take advantage of a market recovery, which it anticipates from 2013 onward, Galkin said... MMK CEO Boris Dubrovsky said earlier this year the company would consider selling a 49 percent stake in MMK Metalurji provided the plant was running at its full capacity and a decent offer was made." (Reuters, "MMK says Syria, Iran promising clients for upgraded Turkish mill," 11/7/2012) (http://af.reuters.com/article/metalsNews/idAFL5E8M78MP20121107?sp=true)ir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1839
Company:notes"Iran plans to increase steel output, becoming an exporter of the metal, after U.S.-led sanctions over the country’s nuclear program reduced imports by 30 percent, an executive from the Islamic republic’s Esfahan Steel Co. said . . . Russian companies including OAO Magnitogorsk Iron & Steel and Metalloinvest (METIN) have been supplying steel to Iran. MMK failed to complete a deal to buy a stake in Esfahan Steel in 2008." (Bloomberg, "Iran Plans To Raise Steel Output After Sanctions Cut Imports 30%," 6/26/12) (http://www.bloomberg.com/news/2012-06-26/iran-plans-to-raise-steel-output-after-sanctions-cut-imports-30-.html)ir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
Organization:ogrnCode1027402166835ua_nsdc_sanctionsua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat
Company:ogrnCode1027402166835ext_ru_egrulru-inn-7414003633
Company:permId4295887044gem_energy_ownershipgem-own-e100000002080
Company:permId4295887044permidlei-253400XSJ4C01YMCXG44
Organization:phone+73519242388enggb_fcdo_sanctionsgb-fcdo-rus1839
Company:phone+73519245467permidlei-253400XSJ4C01YMCXG44
LegalEntity:phone+73519242388enggb_hmt_sanctionsgb-hmt-15902
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37998
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15902
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1839
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat
LegalEntity:registrationNumberRussiaenggb_hmt_sanctionsgb-hmt-15902
LegalEntity:registrationNumberSRN: 1027402166835enggb_hmt_sanctionsgb-hmt-15902
Organization:registrationNumber1027402166835engus_ofac_sdnofac-37998
Company:registrationNumber1027402166835ext_gleiflei-253400XSJ4C01YMCXG44
Company:ricCodeMAGN.MMpermidlei-253400XSJ4C01YMCXG44
Organization:sectorCompanyext_rorNK-UwDN5nyVs4G3qsZVnCBscV
Company:sectorSteelir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37998engus_ofac_sdnofac-37998
Organization:sourceUrl https://ror.org/03qmn5877ext_rorNK-UwDN5nyVs4G3qsZVnCBscV
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/magnitogorsk-iron-steel-worksir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5FbvifocOo-BJIksyumyTkXBiZMenggb_coh_disqualifiedgb-coh-5fbvifocoo-bjiksyumytkxbizm
Company:sourceUrl https://permid.org/1-4295887044permidlei-253400XSJ4C01YMCXG44
Company:statusActivepermidlei-253400XSJ4C01YMCXG44
Organization:statusactiveext_rorNK-UwDN5nyVs4G3qsZVnCBscV
Organization:taxNumber7414003633engus_ofac_sdnofac-37998
LegalEntity:taxNumber7414003633enggb_hmt_sanctionsgb-hmt-15902
Company:tickerMAGNpermidlei-253400XSJ4C01YMCXG44
Company:tickerMCX: MAGNir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
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Company:topicscorp.publicpermidlei-253400XSJ4C01YMCXG44
Organization:topicssanctionengus_ofac_sdnofac-37998
Organization:topicssanctionus_trade_cslofac-37998
Company:topicsexport.riskir_uani_business_registryir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
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Company:weakAliasММК ПАОgem_energy_ownershipgem-own-e100000002080
Organization:weakAliasПАО ММКrusus_ofac_sdnofac-37998
Organization:weakAliasMMKext_rorNK-UwDN5nyVs4G3qsZVnCBscV
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