Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT · EVRAZ KGOK · EVRAZ KGOK JSC · JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT · Joint-Stock Company «Evraz Kachkanarskii Mining and processing plant» · 6 more...[sources]
AliasAktsionerne tovarystvo «Ievraz kachkanarskyi hirnycho-zbahachuvalnyi kombinat» · Joint Stock Company Evraz Kachkanarcky Ore Mining and Processing Plant · Kachkanarsky Mining and Processing Plant · ЕВРАЗ КГОК[sources]
Weak aliasEvraz KGOK AO[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN6615001962[sources]
KPP668101001[sources]
OGRN1026601125308[sources]
Registration number1026601125308[sources]
Tax Number6615001962[sources]
Unique Entity IDF3HTS8LUU7X4 · PKYXPEWMAEH3[sources]
Address624351, Російська Федерація, Свердловська область, м. Качканар, вул. Свердлова, бу · D. 2, UL. SVERDLOVA, KACHKANAR, SVERDLOVSK REGION, RUS, 624351 · Sverdlovskaya oblast', Russia · d. 2, ul. Sverdlova Kachkanar Sverdlovsk region 624351 Russia · d. 2, ul. Sverdlova, 624351 Kachkanar · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-19488-akcionerne-tovaristvo-evraz-kackanarskij-girnico-zbagacuvalnij-kombinat · usgsa-s4mrtxt6m · ru-inn-6615001962 · tw-shtc-0598ca83335102fbdfbc6c57a62df56c538640ba · gem-own-e100002004123 · ofac-50051 · tw-shtc-ba29cbf78dab2d6b0b5da675a1de7a8cf138c729 · usgsa-s4mrtlmzp

For experts: raw data explorer