| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT · Evraz NTMK · Evraz NTMK JSC · JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT · JSC "EVRAZ NTMK" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "IeVRAZ Nyzhnotahilskyi metalurhiinyi kombinat" · EVRAZ Nizhny Tagil Metallurgical Plant · 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 | [sources] | |||
| Tax Number | 6623000680 | [sources] | |||
| Unique Entity ID | F3J2EKM5AGH1 · PL4CXBR7KV49 | [sources] | |||
| Website | rus.evraz.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.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 · | [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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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-205e234b6fa241950568cc796111cbd0161c13d4For 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 | |
| НЕГОСУДАРСТВЕННОЕ ЧАСТНОЕ КУЛЬТУРНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР КУЛЬТУРЫ И ИСКУССТВА НТМК" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evraz Plc Disqualified · Sanctioned entity | 100.00 | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНА НЕПРЕРЫВНОГО ЛИТЬЯ ЗАГОТОВОК №4" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ПО ПРОИЗВОДСТВУ ТРУБ БОЛЬШОГО ДИАМЕТРА" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОМ - ЭЛЕКТРОТРАНС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ НТМК" | 100 |
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЦЕНТР ПОДГОТОВКИ ПЕРСОНАЛА ЕВРАЗ-УРАЛ" | - | - |
| УЧРЕЖДЕНИЕ "ПРЕДСТАВИТЕЛЬСТВО ОАО "НИЖНЕТАГИЛЬСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО-СТРОИТЕЛЬНЫЙ КОМПЛЕКС" | 100 |
| AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT Export controlled · Sanctioned entity | 100.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРАЗ МЕЖДУРЕЧЕНСК" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТСЕРВИС" | 100 |