Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY MECHEL MAINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/50394
uid: 50394
lastName: JOINT STOCK COMPANY MECHEL MAINING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42159]/uid: 42159
idList/id[42159]/idType: Registration Number
idList/id[42159]/idNumber: 1085406013846
idList/id[42159]/idCountry: Russia
idList/id[42160]/uid: 42160
idList/id[42160]/idType: Tax ID No.
idList/id[42160]/idNumber: 5406437129
idList/id[42160]/idCountry: Russia
idList/id[178364]/uid: 178364
idList/id[178364]/idType: Secondary sanctions risk:
idList/id[178364]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78766]/uid: 78766
akaList/aka[78766]/type: a.k.a.
akaList/aka[78766]/category: strong
akaList/aka[78766]/lastName: JSC MECHEL MINING
addressList/address[76394]/uid: 76394
addressList/address[76394]/address1: Kab. 145
addressList/address[76394]/address2: D. 1
addressList/address[76394]/address3: Ul. Krasnoarmeiskaya
addressList/address[76394]/city: Moscow
addressList/address[76394]/postalCode: 125167
addressList/address[76394]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/50333
uid: 50333
lastName: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42065]/uid: 42065
idList/id[42065]/idType: Registration Number
idList/id[42065]/idNumber: 1085410004811
idList/id[42065]/idCountry: Russia
idList/id[42066]/uid: 42066
idList/id[42066]/idType: Tax ID No.
idList/id[42066]/idNumber: 5410020539
idList/id[42066]/idCountry: Russia
idList/id[178297]/uid: 178297
idList/id[178297]/idType: Secondary sanctions risk:
idList/id[178297]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78661]/uid: 78661
akaList/aka[78661]/type: a.k.a.
akaList/aka[78661]/category: strong
akaList/aka[78661]/lastName: LLC UK MECHEL MAINING
akaList/aka[78662]/uid: 78662
akaList/aka[78662]/type: a.k.a.
akaList/aka[78662]/category: strong
akaList/aka[78662]/lastName: LLC MECHEL MINING MANAGEMENT COMPANY
addressList/address[76282]/uid: 76282
addressList/address[76282]/address1: d. 1 ul. Krasnoarmeiskaya
addressList/address[76282]/city: Moscow
addressList/address[76282]/postalCode: 125167
addressList/address[76282]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5410020539 (Russia); Registration Number 1085410004811 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MECHEL MAINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5406437129 (Russia); Registration Number 1085406013846 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC UK MECHEL MAINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/50333
uid: 50333
lastName: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42065]/uid: 42065
idList/id[42065]/idType: Registration Number
idList/id[42065]/idNumber: 1085410004811
idList/id[42065]/idCountry: Russia
idList/id[42066]/uid: 42066
idList/id[42066]/idType: Tax ID No.
idList/id[42066]/idNumber: 5410020539
idList/id[42066]/idCountry: Russia
idList/id[178297]/uid: 178297
idList/id[178297]/idType: Secondary sanctions risk:
idList/id[178297]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78661]/uid: 78661
akaList/aka[78661]/type: a.k.a.
akaList/aka[78661]/category: strong
akaList/aka[78661]/lastName: LLC UK MECHEL MAINING
akaList/aka[78662]/uid: 78662
akaList/aka[78662]/type: a.k.a.
akaList/aka[78662]/category: strong
akaList/aka[78662]/lastName: LLC MECHEL MINING MANAGEMENT COMPANY
addressList/address[76282]/uid: 76282
addressList/address[76282]/address1: d. 1 ul. Krasnoarmeiskaya
addressList/address[76282]/city: Moscow
addressList/address[76282]/postalCode: 125167
addressList/address[76282]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UK MECHEL MAINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/50333
uid: 50333
lastName: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42065]/uid: 42065
idList/id[42065]/idType: Registration Number
idList/id[42065]/idNumber: 1085410004811
idList/id[42065]/idCountry: Russia
idList/id[42066]/uid: 42066
idList/id[42066]/idType: Tax ID No.
idList/id[42066]/idNumber: 5410020539
idList/id[42066]/idCountry: Russia
idList/id[178297]/uid: 178297
idList/id[178297]/idType: Secondary sanctions risk:
idList/id[178297]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[78661]/uid: 78661
akaList/aka[78661]/type: a.k.a.
akaList/aka[78661]/category: strong
akaList/aka[78661]/lastName: LLC UK MECHEL MAINING
akaList/aka[78662]/uid: 78662
akaList/aka[78662]/type: a.k.a.
akaList/aka[78662]/category: strong
akaList/aka[78662]/lastName: LLC MECHEL MINING MANAGEMENT COMPANY
addressList/address[76282]/uid: 76282
addressList/address[76282]/address1: d. 1 ul. Krasnoarmeiskaya
addressList/address[76282]/city: Moscow
addressList/address[76282]/postalCode: 125167
addressList/address[76282]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV