对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
LLC MECHEL MINING MANAGEMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
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
MECHEL MINING MANAGEMENT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
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
