ListsOFAC SDN › ofac_sdn-47683

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47683.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHELprimary
MECHEL OAOalias (strong)
MECHEL PJSCalias (strong)
MECHEL STEEL GROUP OAOalias (strong)

Identifiers

Registration Number1037703012896Russia
Tax ID No.7703370008Russia
Legal Entity Number253400C9GSPBSKERRP65

Details

CountriesRussia Russia
Addresses1, Krasnoarmeyskaya Street Moscow 125167 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.