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Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"

Sanction-linked entity

Публичное акционерное общество "Горно-металлургическая компания "Норильский никель" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Norilsk Nickel Mining and Metallurgical Company · Norilsk Nickel Mining and Metallurgical Company PJSC · ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ " НОРИЛЬСКИЙ НИКЕЛЬ " · ОАО "ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ "НОРИЛЬСКИЙ НИКЕЛЬ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ "НОРИЛЬСКИЙ НИКЕЛЬ" · 5 more...				[sources]
Weak alias	NorNickel				[sources]
Incorporation date	1997-07-04 · 2002-09-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
INN	`7703389295` · `8401005730`				[sources]
KPP	`840101001`				[sources]
LEI	253400JPTEEW143W3E47				[sources]
OGRN	`0000000000000` · `1028400000298` · `1068400002990`				[sources]
PermID	`4295887092`				[sources]
Registration number	`1028400000298`				[sources]
Status	ACTIVE				[sources]
Address	1, Morozova Street, Dudinka, RU-KYA, 647000 · 1-й Красногвардейский проезд, д. 15, Москва, RU-MOW, 123100 · 15, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123100 · Moskovskaya oblast', Russia · УЛ. МОРОЗОВА Д. 1, Г. ДУДИНКА, КРАСНОЯРСКИЙ, 647000 · 1 more...				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST Sanctioned entity	100	2019-02-01	-
ООО "ТЕРМИНАЛ"	-	2005-07-08	2008-09-12
ООО "ИНТЕРГЕОПРОЕКТ"	97.3317	2007-04-20	-
ООО "НОРД-МЕДИА"	20	2017-08-30	-
ООО "РИОНОР - ГЕОЛОГОРАЗВЕДКА"	51	2006-04-07	2014-01-23
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT Sanctioned entity	100	2006-07-14	-
ООО "МАСЛОВСКОЕ"	100	2018-06-20	-
Norilski Obespechivayushchi Kompleks LLC	-	-	-
NORILSK NICKEL INTERNATIONAL FINANCE (CYPRUS) LTD, Limassol (Zypern), Zweigniederlassung Zug	-	2008-04-29	2020-03-23
METAL TRADE OVERSEAS SA	-	2017-10-09	-
АО "ТАЙМЫРСКАЯ ТОПЛИВНАЯ КОМПАНИЯ"	-	2021-08-19	-
АО "НОРИЛЬСКТРАНСГАЗ"	-	2021-06-04	-
ООО "ТАЙМЫРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"	-	2002-12-30	2007-11-29
Norilsk-Taimyr Energy Company JSC	100.00	-	-
ООО "МЕДИА ПЛАТФОРМА"	99.88	2008-11-11	2015-09-08
ООО "НОРНИКЕЛЬ - ЕНИСЕЙСКОЕ РЕЧНОЕ ПАРОХОДСТВО"	100	2019-04-11	-
ООО "НН-ИНВЕСТ"	100	2015-04-03	2017-10-02
ООО "ГОРНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	2005-05-27	2008-11-17
ООО "ФЕРРОСПЛАВ"	100	2007-07-02	2012-03-30
ООО " НОРИЛЬСКАЯ ПРОДОВОЛЬСТВЕННАЯ КОРПОРАЦИЯ "	-	2002-12-30	2011-12-22
Norilsk Nickel Holding SA	-	2000-11-28	2019-11-25
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"	-	2021-06-25	-
ООО "АЭРОПОРТ "НОРИЛЬСК"	14.44	2008-10-01	-
Norilsk Nickel Harjavalta Oy	0.00	2007-03-01	-
ООО "ЗАПОЛЯРНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ"	100	2006-06-28	-
METAL TRADE OVERSEAS SA	-	2017-10-09	-
Акционерное общество "Норильскгазпром"	-	2021-08-02	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "КОРПОРАТИВНЫЙ УНИВЕРСИТЕТ "НОРИЛЬСКИЙ НИКЕЛЬ"	-	2006-12-04	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЗАПОЛЯРНАЯ СТОЛИЦА"	100	2004-01-16	2015-07-06
Norilsk Nickel Holding SA	-	2000-11-28	2019-11-25
ООО "ГОРНО-РУДНАЯ КОМПАНИЯ "ТИТАН"	-	2006-05-22	2011-01-28
ООО "НОРИЛЬСКИЙ ПРОМЫШЛЕННЫЙ ТРАНСПОРТ"	100	2007-03-01	-
NORILSK NICKEL INTERNATIONAL FINANCE (CYPRUS) LTD, Limassol (Zypern), Zweigniederlassung Zug	-	2008-04-29	2020-03-23
Tovarystvo z obmezhenoiu vidpovidalnistiu «Medvezhyi ruchei» Sanctioned entity	100	2016-07-29	-
АО "НОРМЕТИМПЭКС"	-	2021-06-08	-
ООО "ВОСТОЧНАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ КОМПАНИЯ"	100	2021-11-01	-
ООО "НАЦИОНАЛЬНАЯ ИННОВАЦИОННАЯ КОМПАНИЯ "НОВЫЕ ЭНЕРГЕТИЧЕСКИЕ ПРОЕКТЫ"	-	2005-05-04	2012-12-21
ООО "КАРЕЛНИКЕЛЬ"	100	2006-05-11	2012-04-04
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL Sanctioned entity	100	2006-11-20	-

Directors
Director	Role	Start date	End date
Vladimir Olegovich POTANIN Politician · Sanctioned entity	ПРЕЗИДЕНТ	2012-12-29	-

Issued securities
ISIN	Name	Country
`US55315J1025`	MMC NORILSK NICKEL PJSC REG.SHS ADR 1/10/RL 1 · MMC Norilsk Nickel PJSC	United States

Successors
Successor	Date	Start date	End date
Public Joint Stock Company Polyus Sanctioned entity	-	-	-
ОАО "ПОЛЮС ЗОЛОТО"	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,387

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU ESMA Suspensions and Removals4,252

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Global Energy Ownership Tracker16,293

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,367

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

EU Financial Instruments Reference Data System (FIRDS)170,539

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Source data IDs: eu-saris-bf108c66da49af1f8e2ad3cf5878f7717ac4292f · lei-253400JPTEEW143W3E47 · rupep-company-159 · ua-nazk-company-1634 · gem-own-e100000000870 · ru-inn-8401005730

For experts: raw data explorer

Factsheet Data sources

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