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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gruppa Magnezit OOO · LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА "МАГНЕЗИТ" · ООО "ГРУППА "МАГНЕЗИТ" · Общество С Ограниченной Ответственностью Группа Магнезит · | [sources] | |||
| Other name | Magnezit Group LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2426003195 · 2426004801 · 3426014456 · 7417010445 · 7417011270 · | [sources] | |||
| KPP | 745701001 | [sources] | |||
| LEI | 253400DX0ARKEY15VJ05 | [sources] | |||
| OGRN | 1022401508360 · 1037401062060 · 1047408000199 · 1067417015940 · 1102454000494 · | [sources] | |||
| PermID | 4297708879 | [sources] | |||
| Phone | +74952326100 | [sources] | |||
| Registration number | 1047408000199 | [sources] | |||
| Tax Number | 7417011270 | [sources] | |||
| Website | magnezit.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 32, Solnechnaya Street, Satka, RU-CHE, 456910 · Satkinskiy M.R-N, Satkinskoye G.P., Solnechnaya Ul., D. 34, SATKA, CHELYABINSKAYA OBLAST, 456910, Russia · Ul. Bol'shaya Polyanka, D. 43 Str. 3, MOSCOW, MOSCOW, 119180, Russia · Ul. Solnechnaya 34, 456910 Satka · УЛ СОЛНЕЧНАЯ Д. 34, САТКА САТКИНСКОЕ, Челябинская область, 456910 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-52012 · ru-inn-7417011270 · lei-253400DX0ARKEY15VJ05For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Solnechnaya 34, 456910 Satka | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕДИКО-ПРОФИЛАКТИЧЕСКИЙ ЦЕНТР" | 100 | - | ||
| ООО "МАГНЕЗИТ - ТОРКРЕТ - МАССЫ" | 100 | |||
| ООО "САТКИНСКАЯ ПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ" | 100 | |||
| ООО "ЗАВОД ПЛАВЛЕНОГО ПЕРИКЛАЗА" | 99 | |||
| ООО "РАЗДОЛИНСКИЙ ПЕРИКЛАЗОВЫЙ ЗАВОД" | 100 | |||
| ООО "МАГМИНЕРАЛ" | 100 | |||
| ООО "СИБИРСКИЙ МАГНЕЗИТ" | 100 | |||
| ООО "НАУЧНО - ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "МАГНЕЗИТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ ОДЕГОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "МАГНЕЗИТ ХОЛДИНГЗ ЛИМИТЕД" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "МАГНЕЗИТ - ТОРКРЕТ - МАССЫ" | - | - | - | |
| ООО "МАГНЕЗИТ-ИНВЕСТ" | - | - | - | |
| ООО "СИБИРСКИЙ МАГНЕЗИТ" | - | - | - | |
| ООО "ЗАВОД ПЛАВЛЕНОГО ПЕРИКЛАЗА" | - | - | - | |
| ООО "МАГМИНЕРАЛ" | - | - | - | |
| ООО "РАЗДОЛИНСКИЙ ПЕРИКЛАЗОВЫЙ ЗАВОД" | - | - | - | |
| ООО "ЗАВОД ПЛАВЛЕНОГО ПЕРИКЛАЗА" | - | - | - | |
| ООО "МАГНЕЗИТ КАПИТАЛ" | - | - | - | |
| ООО "МАГМИНЕРАЛ" | - | - | - | |
| ООО "НАУЧНО - ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "МАГНЕЗИТ" | - | - | - | |
| ООО "МАГНЕЗИТ КАПИТАЛ" | - | - | - | |