MECHEL STEEL GROUP OAO
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL)
Legal Entity Number: 253400C9GSPBSKERRP65; OFAC documented name 72230: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007)
(also MECHEL STEEL GROUP OAO, MECHEL PJSC, MECHEL OAO)
Sanctions and listings6
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
Mechel-Steel Management OOO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Mechel-Steel Management OOO is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector.
Programme GB-RUSReference 15905Reference RUS1842Last updated 3 Aug 2026gov.ukgov.uk
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 47683treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7703370008 | |
| ID number | 1037703012896 | |
| LEI | 253400C9GSPBSKERRP65 | |
| Registration number | 1037703012896 | |
| Tax number | 7703370008 | |
| Tax ID no | 7703370008 | Russia |
| Registration number | 1037703012896 | Russia |
Other names7
Also known as7
Addresses3
1, Krasnoarmeyskaya Street Moscow 125167 Russia
1, Krasnoarmeyskaya Street, Moscow, 125167
1 Krasnoarmeyskaya Street, Moscow, Russia, 125993
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.