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Canonical ID: NK-9kxJ5Tv5u3RPLowTLQVRt5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 347913, Ростовская обл., г. Таганрог, ул. Химическая, д. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | |||
LegalEntity:address | 9, ul. Khimicheskaya Taganrog Rostov region 347913 Russia | tw_shtc | tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 | ||||
LegalEntity:address | Ul. Belovezhskaya D. 4, Korp. V Moscow 121353 Russia | tw_shtc | tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 | ||||
Organization:address | 9, ul. Khimicheskaya, Taganrog, Rostov region, 347913 | eng | us_ofac_sdn | ofac-50125 | |||
Organization:address | Російська Федерація, 347913, Ростовська обл., м. Таганрог, вул. Хімічна, буд. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | |||
LegalEntity:address | 9, UL. KHIMICHESKAYA, TAGANROG, ROSTOV REGION, 347913 | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
Organization:address | Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353 | eng | us_ofac_sdn | ofac-50125 | |||
LegalEntity:address | 9, UL. KHIMICHESKAYA, TAGANROG, ROSTOV REGION, 347913 | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
Company:address | УЛ ХИМИЧЕСКАЯ Д. 9, ТАГАНРОГ, РОСТОВСКАЯ ОБЛАСТЬ, 347913 | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:address | УЛ. ХИМИЧЕСКАЯ Д. 9, Г. Таганрог, РОСТОВСКАЯ ОБЛАСТЬ, 347913 | ext_ru_egrul | ru-inn-6154062128 | ||||
Organization:addressEntity | addr-9115de4fe60d48baef321fae878dadb07c7e82fb | us_ofac_sdn | ofac-50125 | ||||
Organization:addressEntity | addr-14cd87e10fac79a16e71d84beb9215e315730b4a | us_ofac_sdn | ofac-50125 | ||||
LegalEntity:alias | EVRAZ METALL INPROM OAO | tw_shtc | tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 | ||||
Organization:alias | Aktsionerne tovarystvo "IeVRAZ Market" | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt7p | ||||
Organization:country | ru | us_ofac_sdn | ofac-50125 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln0p | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt7p | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln0p | ||||
Organization:id | 8c2a44a95c88efd3814f0236f9bf446420b02d9a | us_trade_csl | ofac-50125 | ||||
Organization:id | b7c8ebcfe65e4b69ab8be835911162fb199f2817 | us_ofac_sdn | ofac-50125 | ||||
Company:id | 21fe202910516dfa5ed2e704ac7ea5d8bbc4e271 | ext_ru_egrul | ru-inn-6154062128 | ||||
LegalEntity:id | 8060fe7927e14f4ca281b7d82a0f2508ee869e63 | us_sam_exclusions | usgsa-s4mrtln0p | ||||
LegalEntity:id | d5ac9536fb6558a395d468213b611f2da60c90ae | us_sam_exclusions | usgsa-s4mrtxt7p | ||||
LegalEntity:id | 1d87e0ff57ba60b1d94a21b73c29fda0bc18a2e8 | nz_russia_sanctions | nz-ru-ent-225-evraz-market | ||||
LegalEntity:id | b507288d7eec459d55607d4f68c932ddf2cbc32c | tw_shtc | tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 | ||||
Organization:id | 0cda5419439ed9b8d5c84f28e391d6abcebce60a | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
Company:incorporationDate | 2002-07-25 | ext_ru_egrul | ru-inn-6154062128 | ||||
Organization:innCode | 6154062128 | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
Company:innCode | 6154062128 | ext_ru_egrul | ru-inn-6154062128 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:kppCode | 615401001 | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6154062128 | ||||
Organization:name | AO EVRAZ MARKET | eng | us_ofac_sdn | ofac-50125 | |||
LegalEntity:name | EVRAZ MARKET | eng | nz_russia_sanctions | nz-ru-ent-225-evraz-market | |||
LegalEntity:name | AO EVRAZ MARKET | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
LegalEntity:name | EVRAZ METALL INPROM OAO | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
Organization:name | Акціонерне товариство "ЄВРАЗ Маркет" | ukr | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | |||
Organization:name | Акционерное общество "ЕВРАЗ Маркет" | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
Organization:name | AO EVRAZ Market | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
Organization:name | AO EVRAZ MARKET | us_trade_csl | ofac-50125 | ||||
LegalEntity:name | AO EVRAZ MARKET | tw_shtc | tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МАРКЕТ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
LegalEntity:notes | (also AO EVRAZ MARKET) | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:notes | (also EVRAZ METALL INPROM OAO) | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
LegalEntity:notes | Subsidiary of Evraz plc that is incorporated or registered in Russia | nz_russia_sanctions | nz-ru-ent-225-evraz-market | ||||
Organization:ogrnCode | 1026102571505 | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
Company:ogrnCode | 1026102571505 | ext_ru_egrul | ru-inn-6154062128 | ||||
Organization:previousName | Evraz Metall Inprom OAO | eng | us_ofac_sdn | ofac-50125 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-225-evraz-market | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50125 | |||
Organization:registrationNumber | 1026102571505 | eng | us_ofac_sdn | ofac-50125 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50125 | us_ofac_sdn | ofac-50125 | ||||
Organization:taxNumber | 6154062128 | eng | us_ofac_sdn | ofac-50125 | |||
Organization:topics | sanction | us_trade_csl | ofac-50125 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-225-evraz-market | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32095-akcionerne-tovaristvo-evraz-market | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f833f50f867a412dc93a95233f2e7a23eac82140 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln0p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt7p | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50125 | ||||
LegalEntity:uniqueEntityId | F6G5BRKTFW88 | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:uniqueEntityId | PMXFCTY1KKL9 | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||