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Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii

Sanctioned entity

Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII · LLC MECHEL KOKS · Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛЯБИНСКИЙ ЗАВОД ПО ПРОИЗВОДСТВУ КОКСОХИМИЧЕСКОЙ ПРОДУКЦИИ" · Общество С Ограниченной Ответственностью Челябинский Завод По Производству Коксохимической Продукции				[sources]
Other name	LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII · LLC MECHEL KOKS · LLC Mechel Koks · ООО Мечел Кокс				[sources]
Incorporation date	2006-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5003033317` · `5003033356` · `7450043423` · `7714816982`				[sources]
KPP	`746001001`				[sources]
OGRN	`1025000653743` · `1025000653810` · `1067450023156` · `1107746719893`				[sources]
Registration number	`1067450023156` · `FMPCFKEF9E27` · `Q1X1NU7HDQ39`				[sources]
Tax Number	`7450043423`				[sources]
Address	D. 14 UL. PAVELETSKAYA 2-YA, CHELYABINSK, RUS, 454047 · d. 14 ul. Paveletskaya 2-Ya, 454047 Chelyabinsk · УЛ. ПАВЕЛЕЦКАЯ 2-Я Д.14, Г. ЧЕЛЯБИНСК ЧЕЛЯБИНСКАЯ, 454047				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 14 ul. Paveletskaya 2-Ya, 454047 Chelyabinsk	Russia

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY MECHEL MAINING	-	-	-
JOINT STOCK COMPANY MECHEL MAINING	100	2010-06-24	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИД-АРГОН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИД-УГОЛЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИД-АРГОН"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln6r · usgsa-s4mrtxtgh · ofac-50341 · ru-inn-7450043423

For experts: raw data explorer

Factsheet Data sources

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