| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE 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» · | [sources] | |||
| Alias | Aktsionerne 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 alias | Evraz KGOK AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 6615001962 | [sources] | |||
| KPP | 668101001 | [sources] | |||
| OGRN | 1026601125308 | [sources] | |||
| Registration number | 1026601125308 | [sources] | |||
| Tax Number | 6615001962 | [sources] | |||
| Unique Entity ID | F3HTS8LUU7X4 · PKYXPEWMAEH3 | [sources] | |||
| Address | 624351, 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT)
(also AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
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-s4mrtlmzpFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| d. 2, ul. Sverdlova, 624351 Kachkanar | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АРСЕНАЛ ПОРЭМИТ" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evraz Plc Disqualified · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНАДИЙСЕРВИС" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛЬТУРНО-СПОРТИВНЫЙ КОМПЛЕКС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО - СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ ВАНАДИЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНАДИЙ - АВТОТРАКТОРНОЕ ПРЕДПРИЯТИЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНАДИЙ ТРАНСПОРТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИКО-САНИТАРНАЯ ЧАСТЬ ВАНАДИЙ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНАДИЙСЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОЭНЕРГОТРАНС" | 10.268 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛОЛИВИН" | - |