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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT · JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT · Joint-Stock Company «Evraz Kachkanarskii Mining and processing plant» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ КАЧКАНАРСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ" · Акционерное общество «Евраз качканарский горно-обогатительный комбинат» · | [sources] | |||
| Other name | Aktsionerne tovarystvo «Ievraz kachkanarskyi hirnycho-zbahachuvalnyi kombinat» · EVRAZ KGOK AO · Joint Stock Company Evraz Kachkanarcky Ore Mining and Processing Plant | [sources] | |||
| Weak alias | Evraz KGOK AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [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 · d. 2, ul. Sverdlova Kachkanar Sverdlovsk region 624351 Russia · d. 2, ul. Sverdlova, 624351 Kachkanar · УЛ СВЕРДЛОВА Д. 2, Г КАЧКАНАР, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624350 | [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)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrtxt6m · ua-nsdc-19488-akcionerne-tovaristvo-evraz-kackanarskij-girnico-zbagacuvalnij-kombinat · tw-shtc-0598ca83335102fbdfbc6c57a62df56c538640ba · ofac-50051 · ru-inn-6615001962 · usgsa-s4mrtlmzp · tw-shtc-ba29cbf78dab2d6b0b5da675a1de7a8cf138c729For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 "УРАЛОЛИВИН" | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНАДИЙСЕРВИС" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОЭНЕРГОТРАНС" |
| 10.268 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНАДИЙ ТРАНСПОРТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТ-УРАЛ" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛЬТУРНО-СПОРТИВНЫЙ КОМПЛЕКС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНАДИЙСЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНАДИЙ - АВТОТРАКТОРНОЕ ПРЕДПРИЯТИЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АРСЕНАЛ ПОРЭМИТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО - СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ ВАНАДИЙ" | - |