| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO EVRAZ MARKET · AO EVRAZ Market · EVRAZ MARKET · EVRAZ METALL INPROM OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" · | [sources] | |||
| Alias | 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, 347913 · 9, ul. Khimicheskaya Taganrog Rostov region 347913 Russia · 9, ul. Khimicheskaya, Taganrog, Rostov region, 347913 · Ul. Belovezhskaya D. 4, Korp. V Moscow 121353 Russia · Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353 · | [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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 · 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 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 · tw-shtc-c1a7c9787f9cf76d0c0923b0a371943ab20baf39 · usgsa-s4mrtln0p · tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 · usgsa-s4mrtxt7p · ofac-50125 · ru-inn-6154062128 · nz-ru-ent-225-evraz-marketFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9kxJ5Tv5u3RPLowTLQVRt5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТРАНС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Береза Наталія Вікторівна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 9, ul. Khimicheskaya, Taganrog, Rostov region, 347913 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗМЕТАЛЛ СИБИРЬ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗ МЕТАЛЛ СЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКОЙ КОМПЛЕКТАЦИИ АКЦИОНЕРНОГО ОБЩЕСТВА ИНПРОМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ ВЫПУСКНИКОВ ПРЕЗИДЕНТСКОЙ ПРОГРАММЫ" | 19 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТПРОМСТРОЙ" | 100 |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СИНЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |