LLC MECHEL INFOTEKH
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII)
(also LLC MECHEL INFOTEKH)
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50345treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- JOINT STOCK COMPANY MECHEL MAININGSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7460042450 | |
| ID number | 1187456023886 | |
| Registration number | 1187456023886 | |
| Tax number | 7460042450 | |
| Tax ID no | 7460042450 | Russia |
| Registration number | 1187456023886 | Russia |
Other names4
Also known as4
Addresses2
D. 14 KORP. ZD. ATS OFIS 2. 10, UL. PAVELETSKAYA 2-YA, CHELYABINSK, 454047
d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya Chelyabinsk 454047 Russia
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