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AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT

Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT · Evraz ZSMK · Evraz ZSMK JSC · JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT · JSC "EVRAZ ZSMK" · 5 more...[sources]
Other nameAktsionerne tovarystvo "IeVRAZ Obiednanyi Zakhidno-Sybirskyi metalurhiinyi kombinat" · EVRAZ Consolidated West-Siberian Metallurgical Plant · Joint Stock Company Evraz Consolidated West Siberian Metallurgical Plant · Zapadno-Sibirskaya TETs · Zapadno-Sibirskaya TEZ - Filial AO EVRAZ ZSMK · 6 more...[sources]
Weak aliasEvraz ZSMK AO[sources]
Incorporation date[sources]
Legal formJSC[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN4218000951[sources]
OGRN1024201670020[sources]
PermID5000037548[sources]
Phone+74959335882[sources]
Registration number1024201670020[sources]
Reuters Instrument CodeZSMKI.RTS^J07[sources]
Stock ticker symbolZSMK[sources]
Tax Number4218000951[sources]
Unique Entity IDF3P2XHKVTFP8 · PL4QA7H34216[sources]
Websitewww.evraz.com[sources]
StatusActive[sources]
AddressD.16, SHOSSE KOSMICHESKOE (ZAVODSKOI R-N), NOVOKUZNETSK, KEMEROVO REGION, RUS, 654043 · Kemerovskaya oblast', Russia · Sh KOSMICHESKOYE (ZAVODSKOY R-N), D.16, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654043, Russia · Shosse Kosmicheskoye, d.16, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654043, Russia · d.16, shosse Kosmicheskoe (Zavodskoi R-N) Novokuznetsk Kemerovo region 654043 Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,483

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

United States · GSA

External databases

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

PermID Open Data4,776

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: tw-shtc-c27bde88c13cd0a831c8d4ec5409ab9e4b2c1c4f · ofac-50055 · NK-cuAdCWHSENpsBxYgnZNUTb · usgsa-s4mrtxt6p · gem-own-e100000130916 · permid-5000037548 · usgsa-s4mrtlmzt · ua-nsdc-32097-akcionerne-tovaristvo-evraz-ob-ednanij-zahidno-sibirskij-metalurgijnij-kombinat · tw-shtc-7e0c9cc6d426d87c81256082225e6b4d546db511 · gem-own-e100001010327

For experts: raw data explorer