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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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 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
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 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
usgsa-s4mrtxt7p · ru-inn-6154062128 · nz-ru-ent-225 · ua-nsdc-32095-akcionerne-tovaristvo-evraz-market · tw-shtc-c1a7c9787f9cf76d0c0923b0a371943ab20baf39 · nz-ru-ent-225-evraz-market · tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 · 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 | |
| 9, ul. Khimicheskaya, 347913 Taganrog | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗ МЕТАЛЛ СЕРВИС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СИНЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛОСЕРВИСНЫЕ ЦЕНТРЫ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Belovezhskaya D. 4, Korp. V, 121353 Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКОЙ КОМПЛЕКТАЦИИ АКЦИОНЕРНОГО ОБЩЕСТВА ИНПРОМ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТРАНС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ ВЫПУСКНИКОВ ПРЕЗИДЕНТСКОЙ ПРОГРАММЫ" | 19 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТПРОМСТРОЙ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗМЕТАЛЛ СИБИРЬ" | 100 |
| Береза Наталія Вікторівна Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗМЕТАЛЛ СИБИРЬ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГОТЕХПРОМ" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУЛАМЕТАЛЛОПТТОРГ" | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВМЕТАЛОПТОРГ" | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИГМАР" | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦЖЕЛЕЗОБЕТОН" | - | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕНЗАМЕТАЛЛТОРГ" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРФАГРЕГАТ" | - | - | - |