Evraz PLC JSON

Address
Full addressCountry
2 Portman Street, LondonUnited Kingdom
Full address2 Portman Street, London[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeW1H 6DU[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1027[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonEvraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries - JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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-3712-evraz-plc · gb-hmt-15380

[raw]Type
Organization

[raw]Name
Evraz PLC

[raw]Country
United Kingdom

[raw]Legal form
Public Limited Company (PLC)

[raw]Status
not available

[raw]Created at

[raw]E-Mail
info@evraz.com

[raw]Modified on

[raw]Other name
Евраз

[raw]Phone
+74953631963

[raw]Registration number
07784342

[raw]Topics
Sanctioned entity

[raw]Website
www.evraz.com