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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO EVRAZ Market · EVRAZ MARKET · EVRAZ METALL INPROM OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" · Акционерное общество "ЕВРАЗ Маркет" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "IeVRAZ Market" · EVRAZ METALL INPROM OAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6154062128 | [sources] | |||
| KPP | 615401001 | [sources] | |||
| OGRN | 1026102571505 | [sources] | |||
| Previous name | Evraz Metall Inprom OAO | [sources] | |||
| Registration number | 1026102571505 | [sources] | |||
| Tax Number | 6154062128 | [sources] | |||
| Unique Entity ID | F6G5BRKTFW88 · PMXFCTY1KKL9 | [sources] | |||
| Address | 9, UL. KHIMICHESKAYA, TAGANROG, ROSTOV REGION, RUS, 347913 · 9, ul. Khimicheskaya Taganrog Rostov region 347913 Russia · 9, ul. Khimicheskaya, 347913 Taganrog · Ul. Belovezhskaya D. 4, Korp. V Moscow 121353 Russia · Ul. Belovezhskaya D. 4, Korp. V, 121353 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Subsidiary of Evraz plc that is incorporated or registered in Russia
(also EVRAZ METALL INPROM OAO)
(also AO EVRAZ MARKET)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ua-nsdc-32095-akcionerne-tovaristvo-evraz-market · nz-ru-ent-225-evraz-market · tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 · tw-shtc-c1a7c9787f9cf76d0c0923b0a371943ab20baf39 · usgsa-s4mrtxt7p · ru-inn-6154062128 · nz-ru-ent-225 · usgsa-s4mrtln0p · ofac-50125For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Belovezhskaya D. 4, Korp. V, 121353 Moscow | Russia | |
| 9, ul. Khimicheskaya, 347913 Taganrog | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТПРОМСТРОЙ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СИНЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРФАГРЕГАТ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕНЗАМЕТАЛЛТОРГ" | - | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКОЙ КОМПЛЕКТАЦИИ АКЦИОНЕРНОГО ОБЩЕСТВА ИНПРОМ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗМЕТАЛЛ СИБИРЬ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗ МЕТАЛЛ СЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТРАНС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ ВЫПУСКНИКОВ ПРЕЗИДЕНТСКОЙ ПРОГРАММЫ" | 19 |
| Береза Наталія Вікторівна Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦЖЕЛЕЗОБЕТОН" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОТЕХПРОМ" | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВМЕТАЛОПТОРГ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗМЕТАЛЛ СИБИРЬ" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛОСЕРВИСНЫЕ ЦЕНТРЫ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУЛАМЕТАЛЛОПТТОРГ" | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИГМАР" | - | - | - |