Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT · Evraz NTMK · Evraz NTMK AO · Evraz NTMK JSC · JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT · | [sources] | |||
Other name | Aktsionerne tovarystvo "IeVRAZ Nyzhnotahilskyi metalurhiinyi kombinat" · EVRAZ NTMK AO · EVRAZ Nizhny Tagil Metallurgical Plant, Evraz NTMK AO · Joint Stock Company Evraz Nizhny Tagil Metallurgical Plant | [sources] | |||
Weak alias | Evraz NTMK 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 | 6623000680 | [sources] | |||
KPP | 662301001 | [sources] | |||
LEI | 25340007CAJLLJ6YBV26 | [sources] | |||
OGRN | 1026601367539 | [sources] | |||
PermID | 4295886995 | [sources] | |||
Registration number | 1026601367539 · 6623000680 | [sources] | |||
Tax Number | 6623000680 | [sources] | |||
Unique Entity ID | F3J2EKM5AGH1 · PL4CXBR7KV49 | [sources] | |||
Website | rus.evraz.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | D.1, UL. METALLURGOV, NIZHNI TAGIL, SVERDLOVSK REGION, RUS, 622025 · Sverdlovskaya oblast', Russia · Sverdlovskaya oblast', 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT)
(also AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxt6n
· tw-shtc-205e234b6fa241950568cc796111cbd0161c13d4
· lei-25340007CAJLLJ6YBV26
· gem-own-e100001010326
· usgsa-s4mrtlmzs
· ofac-50054
· nz-ru-ent-226
· ru-inn-6623000680
· ua-nsdc-32096-akcionerne-tovaristvo-evraz-niznotagilskij-metalurgijnij-kombinat
· NK-M4ugdEXvkeEAEi3xKqZZg9
· tw-shtc-518d70031c6eb7595831332d718e91b8fd359f70
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d.1, ul. Metallurgov, 622025 Nizhni Tagil | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МЕТАЛЛУРГИЧЕСКИХ РЕАГЕНТОВ" | 50 | - | ||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Evraz Plc Disqualified · Sanctioned entity | 100.00 | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ПО ПРОИЗВОДСТВУ ТРУБ БОЛЬШОГО ДИАМЕТРА" | - | - | - | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНА НЕПРЕРЫВНОГО ЛИТЬЯ ЗАГОТОВОК №4" | - | - | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
100.00 |
- |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТМК-ЭНЕРГО" | 100 |
НЕГОСУДАРСТВЕННОЕ ЧАСТНОЕ КУЛЬТУРНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР КУЛЬТУРЫ И ИСКУССТВА НТМК" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОМ - ЭЛЕКТРОТРАНС" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАШИНА НЕПРЕРЫВНОГО ЛИТЬЯ ЗАГОТОВОК №4" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЛЕГРО" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРАЗ МЕЖДУРЕЧЕНСК" | 99.99 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ НТМК" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛЭНЕРГОФИНАНС" | 99.99 | - |