| 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] | |||
| Alias | 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 | |||
Subsidiary of Evraz plc that is incorporated or registered in Russia
(also JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT)
(also AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
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 record has been enriched with data from the following external databases:
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
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
ru-inn-6623000680 · tw-shtc-205e234b6fa241950568cc796111cbd0161c13d4 · ofac-50054 · gem-own-e100001010326 · tw-shtc-518d70031c6eb7595831332d718e91b8fd359f70 · usgsa-s4mrtlmzs · nz-ru-ent-226-evraz-ntmk · ua-nsdc-32096-akcionerne-tovaristvo-evraz-niznotagilskij-metalurgijnij-kombinat · lei-25340007CAJLLJ6YBV26 · usgsa-s4mrtxt6nFor 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 | |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ "ОХОТНИЧЬЕ ХОЗЯЙСТВО" | - | - | ||
| ЧАСТНОЕ УЧРЕЖДЕНИЕ "СПОРТИВНЫЙ КОМПЛЕКС "УРАЛЕЦ" | - | - | ||
| 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" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОЭНЕРГОТРАНС" | 19.832 | - |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ - ПРОФИЛАКТОРИЙ "ЛЕНЕВКА" | - | - |
| AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT Export controlled · Sanctioned entity | 100.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТСЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ ВОСТОЧНО-ЕВРОПЕЙСКАЯ КОМПАНИЯ" | 99.999985 | - |
| - | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗТЕХНИКА" | 100 |
| - | - |