Search OpenSanctions

Advanced

Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat

Public listed company · Trade risk · Sanctioned entity
TypeCompany[sources]
NameMAGNITOGORSK IRON & STEEL WORKS · MAGNITOGORSK IRON AND STEEL WORKS PJSC · Magnitogorsk Iron & Steel Works · Magnitogorsk Iron and Steel Works (Russia) · Magnitogorskiy Metallurgicheskiy Kombinat · 20 more...[sources]
Other nameMAGNITOGORSK IRON & STEEL WORKS · MAGNITOGORSK IRON AND STEEL WORKS PJSC · Magnitogorsk Iron & Steel Works · Magnitogorsk Iron & Steel Works, ММК, ПАО · Magnitogorsk Iron and Steel Works PJSC · 15 more...[sources]
Weak aliasMMK · MMK PAO · PJSC MMK · ММК ПАО · ПАО ММК[sources]
Incorporation date · · · [sources]
Legal formPublic Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Descriptionlegal entity[sources]
E-MailInfommk@mmk.ru[sources]
ID Number00186424[sources]
INN7414003633 · 7445030316 · 7445034840[sources]
KPP745501001[sources]
LEI253400XSJ4C01YMCXG44[sources]
OGRN1027402166835 · 1067445030531 · 1077445002084[sources]
PermID4295887044[sources]
Phone+73519242388 · +73519245467[sources]
Registration number1027402166835 · RK14SJLP7LQ3 · RK47BHUJLMH8 · RK5PFE9MLUL4 · RK65BHFY2XQ3 · 3 more...[sources]
Reuters Instrument CodeMAGN.MM[sources]
SectorCompany · Steel[sources]
Stock ticker symbolMAGN · MCX: MAGN[sources]
Tax Number7414003633[sources]
Unique Entity IDRK14SJLP7LQ3 · RK47BHUJLMH8 · RK5PFE9MLUL4 · RK65BHFY2XQ3 · VKVJJSEF2KA5[sources]
Websiteeng.mmk.ru · mmk.ru · mmk.ru[sources]
Wikidata IDQ1884500[sources]
StatusACTIVE · Active · active[sources]
Address455000, Російська Федерація, Челябінська область, м. Магнітогорськ, вул. Кірова, буд. 93 · 93 KIROV STREET, MAGNITOGORSK, RUS, 455000 · 93 Kirov Street, 455000 Magnitogorsk · 93 Kirov Street, Magnitogorsk, 455000 · 93 Kirov Street, Magnitogorsk, Russia, 455000 · 7 more...[sources]
Source linkpermid.org · ror.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

--

Iran UANI Business Registry non-official source,

"Russian steelmaker Magnitogorsk Iron & Steel Works, otherwise known as MMK, has started shipping its flat steel products to Iran through Kazakhstan’s port of Aktau. Transportation through Aktau will allow MMK save money and develop sales to Iran, according to market sources." (January 22, 2017). (https://financialtribune.com/articles/economy-business-and-markets/57917/mmk-shipping-flat-steel-to-iran)

Iran UANI Business Registry non-official source,

"Iran plans to increase steel output, becoming an exporter of the metal, after U.S.-led sanctions over the country’s nuclear program reduced imports by 30 percent, an executive from the Islamic republic’s Esfahan Steel Co. said . . . Russian companies including OAO Magnitogorsk Iron & Steel and Metalloinvest (METIN) have been supplying steel to Iran. MMK failed to complete a deal to buy a stake in Esfahan Steel in 2008." (Bloomberg, "Iran Plans To Raise Steel Output After Sanctions Cut Imports 30%," 6/26/12) (http://www.bloomberg.com/news/2012-06-26/iran-plans-to-raise-steel-output-after-sanctions-cut-imports-30-.html)

Iran UANI Business Registry non-official source,

"Russian steelmaker MMK's Turkish unit sees Iran and Syria, both constrained by sanctions in international trade, as promising markets, the unit's chief executive said on Wednesday... 'On Iran we expect increasing sales. I think that the political situation will still allow us to enter these markets,' he said, adding the unit, MMK Metalurji, had already supplied small volumes to Iran... MMK, the Russian acronym for Magnitogorsk Iron & Steel Works, will invest an additional $100 million in its Turkish plant to boost efficiency and take advantage of a market recovery, which it anticipates from 2013 onward, Galkin said... MMK CEO Boris Dubrovsky said earlier this year the company would consider selling a 49 percent stake in MMK Metalurji provided the plant was running at its full capacity and a decent offer was made." (Reuters, "MMK says Syria, Iran promising clients for upgraded Turkish mill," 11/7/2012) (http://af.reuters.com/article/metalsNews/idAFL5E8M78MP20121107?sp=true)

Iran UANI Business Registry non-official source,

parent company Mintha Holding Limited

Iran UANI Business Registry non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Iran UANI Business Registry2,339

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Global Energy Ownership Tracker16,297

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR


Source data IDs: ror-03qmn5877 · usgsa-s4mrn70dv · ofac-37998 · lei-253400XSJ4C01YMCXG44 · ua-nazk-company-5291 · ru-inn-7414003633 · ua-nabc-company-5291-pjsc-magnitogorsk-metallurgical-plant · usgsa-s4mrtyfft · gb-hmt-15902 · ua-nabc-company-5291-pjsc-magnitogorsk-iron-and-steel-works · usgsa-s4mrtyffv · gem-own-e100000002080 · usgsa-s4mrtyffw · usgsa-s4mrtyffx · rupep-company-3223 · ir-br-co-ef3730df9c03b597e450dc27b0b803b034386ad3 · NK-TALxFQXvv6arrEHBn9nNqD · ua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat · gb-fcdo-rus1839

For experts: raw data explorer