PUBLIC JOINT STOCK COMPANY SEVERSTAL JSON

(Linked To: MORDASHOV, Alexey Aleksandrovich)

КПП 352801001;ОКПО 00186217;

Address
Full addressCountry
РФ, м. Череповець, вул. Миру, 30, поштова адреса та місце розташування головного офісу: РФ, м. Москва, вул. К.Цеткін, 2Russia
Full addressРФ, м. Череповець, вул. Миру, 30, поштова адреса та місце розташування головного офісу: РФ, м. Москва, вул. К.Цеткін, 2[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources Ukraine National Security Sanctions
30 Mira Street, Cherepovets, Vologda Region, 162608Russia
Full address30 Mira Street, Cherepovets, Vologda Region, 162608[raw]
CityCherepovets[raw]
Street address30 Mira Street[raw]
CountryRussia[raw]
Postal code162608[raw]
RegionVologda Region[raw]
StateVologda Region[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Cambay Services Limited--
AssetCambay Services Limited[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
MELSONDA HOLDINGS LIMITED--
AssetMELSONDA HOLDINGS LIMITED[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
SIA "Severstal Distribution"--
AssetSIA "Severstal Distribution"[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
ABIGROVE LIMITED--
AssetABIGROVE LIMITED[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Owners
OwnerPercentage heldStart dateEnd date
Aleksej Aleksandovic MORDAŠOV---
OwnerAleksej Aleksandovic MORDAŠOV[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine National Security Sanctions5,454

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ua-nabc-company-5338-pjsc-severstal · ofac-37503 · ua-nsdc-org-82-2019-1765 · lei-213800OKDPTV6K4ONO53

[raw]Type
Company

[raw]Name
PUBLIC JOINT STOCK COMPANY SEVERSTAL · Public Joint Stock Company Severstal · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСТАЛЬ" · Публичное Акционерное Общество Северсталь · Публичное акционерное общество "Северсталь" · 1 more...

[raw]Jurisdiction
Russia

[raw]Registration number
1023501236901

[raw]Incorporation date
not available

[raw]Country
Russia

[raw]Created at

[raw]Legal form
Публичные акционерные общества

[raw]LEI
213800OKDPTV6K4ONO53

[raw]Modified on

[raw]Other name
PAO SEVERSTAL · PAO Severstal · ПАО Северсталь

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]Tax Number
3528000597

[raw]Topics
Sanctioned entity

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