Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT · Evraz NTMK · Evraz NTMK JSC · JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT · JSC "EVRAZ NTMK" · 9 more...[sources]
Other nameAktsionerne tovarystvo "IeVRAZ Nyzhnotahilskyi metalurhiinyi kombinat" · EVRAZ Nizhny Tagil Metallurgical Plant · Joint Stock Company Evraz Nizhny Tagil Metallurgical Plant[sources]
Weak aliasEvraz NTMK AO[sources]
Incorporation date · · [sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN6623000680[sources]
KPP662301001[sources]
LEI25340007CAJLLJ6YBV26[sources]
OGRN1026601367539[sources]
PermID4295886995[sources]
Registration number1026601367539[sources]
Tax Number6623000680[sources]
Unique Entity IDF3J2EKM5AGH1 · PL4CXBR7KV49[sources]
Websiterus.evraz.com[sources]
StatusActive[sources]
AddressD.1, UL. METALLURGOV, NIZHNI TAGIL, SVERDLOVSK REGION, RUS, 622025 · Sverdlovskaya oblast', Russia · Ul. Metallurgov, 1, NIZHNIY TAGIL, SVERDLOVSKAYA OBLAST, 622025, Russia · Ul. Metallurgov, D.1, NIZHNIY TAGIL, SVERDLOVSKAYA OBLAST, 622025, Russia · d.1, ul. Metallurgov Nizhni Tagil Sverdlovsk region 622025 Russia · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,495

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ru-inn-6623000680 · nz-ru-ent-226 · tw-shtc-518d70031c6eb7595831332d718e91b8fd359f70 · ua-nsdc-32096-akcionerne-tovaristvo-evraz-niznotagilskij-metalurgijnij-kombinat · NK-M4ugdEXvkeEAEi3xKqZZg9 · usgsa-s4mrtxt6n · ofac-50054 · usgsa-s4mrtlmzs · lei-25340007CAJLLJ6YBV26 · gem-own-e100001010326 · tw-shtc-205e234b6fa241950568cc796111cbd0161c13d4

For experts: raw data explorer