LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
Full name/Name
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
Type
Name
Last name/Name
LLC UK MECHEL MAINING
Full name/Name
LLC UK MECHEL MAINING
Type
Alias
Quality
Strong
Last name/Name
LLC MECHEL MINING MANAGEMENT COMPANY
Full name/Name
LLC MECHEL MINING MANAGEMENT COMPANY
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 1 ul. Krasnoarmeiskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 1 ul. Krasnoarmeiskaya, Moscow, 125167, Russia
Identification documents (3)
Type
Registration Number: 1085410004811
Country
Russian Federation
Type
Tax ID No.: 5410020539
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 13.10.2025. 03:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
