فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
MECHEL MINING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
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