Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT · Evraz ZSMK · Evraz ZSMK AO · Evraz ZSMK JSC · JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT · | [sources] | |||
Other name | Aktsionerne tovarystvo "IeVRAZ Obiednanyi Zakhidno-Sybirskyi metalurhiinyi kombinat" · EVRAZ Consolidated West-Siberian Metallurgical Plant · EVRAZ ZSMK AO · Joint Stock Company Evraz Consolidated West Siberian Metallurgical Plant · Zapadno-Sibirskaya TETs · | [sources] | |||
Weak alias | Evraz ZSMK AO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | JSC | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 4218000951 | [sources] | |||
OGRN | 1024201670020 | [sources] | |||
PermID | 5000037548 | [sources] | |||
Phone | +74959335882 | [sources] | |||
Registration number | 1024201670020 · 4218000951 | [sources] | |||
Reuters Instrument Code | ZSMKI.RTS^J07 | [sources] | |||
Stock ticker symbol | ZSMK | [sources] | |||
Tax Number | 4218000951 | [sources] | |||
Unique Entity ID | F3P2XHKVTFP8 · PL4QA7H34216 | [sources] | |||
Website | www.evraz.com | [sources] | |||
Status | Active | [sources] | |||
Address | D.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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT)
(also AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 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
NK-cuAdCWHSENpsBxYgnZNUTb
· tw-shtc-c27bde88c13cd0a831c8d4ec5409ab9e4b2c1c4f
· gem-own-e100001010327
· usgsa-s4mrtxt6p
· tw-shtc-7e0c9cc6d426d87c81256082225e6b4d546db511
· permid-5000037548
· ofac-50055
· usgsa-s4mrtlmzt
· ua-nsdc-32097-akcionerne-tovaristvo-evraz-ob-ednanij-zahidno-sibirskij-metalurgijnij-kombinat
· gem-own-e100000130916
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
d.16, shosse Kosmicheskoe (Zavodskoi R-N), 654043 Novokuznetsk | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT Export controlled · Sanctioned entity | 100.00 | - | - |
United States of America | 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 of America | TREAS-OFAC | Reciprocal | - |