Canonical ID: NK-9kxJ5Tv5u3RPLowTLQVRt5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Belovezhskaya D. 4, Korp. V, 121353 Moscow | eng | us_ofac_sdn | ofac-50125 | |||
Organization:address | 9, ul. Khimicheskaya, 347913 Taganrog | eng | us_ofac_sdn | ofac-50125 | |||
Company:address | УЛ ХИМИЧЕСКАЯ Д. 9, ТАГАНРОГ, РОСТОВСКАЯ ОБЛАСТЬ, 347913 | ext_ru_egrul | ru-inn-6154062128 | ||||
LegalEntity:address | 9, UL. KHIMICHESKAYA, TAGANROG, ROSTOV REGION, RUS, 347913 | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
LegalEntity:address | 9, UL. KHIMICHESKAYA, TAGANROG, ROSTOV REGION, RUS, 347913 | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
Organization:addressEntity | addr-611e8ebc8b98febe36e6c21999b2c5a1644dd887 | eng | us_ofac_sdn | ofac-50125 | |||
Organization:addressEntity | addr-972a73ee7eba245efead453e14065d6287fd40e0 | eng | us_ofac_sdn | ofac-50125 | |||
LegalEntity:alias | AO EVRAZ MARKET | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:alias | EVRAZ METALL INPROM OAO | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50125 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-6154062128 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:id | 8d3a3ff186300237a960412f0ea42259de616495 | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
Organization:id | 9f9325b626cd2af27217b208adde16779eaf97a7 | eng | us_ofac_sdn | ofac-50125 | |||
Company:id | 63ce52f4b5578d7864cd09b53396388b989c6cb4 | ext_ru_egrul | ru-inn-6154062128 | ||||
LegalEntity:id | ede3aec9567a4ba6a7330b0ff37cfa68a9251933 | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:id | 58f2d7f1ffbe5c05c137d31961f7057ade5126f5 | nz_russia_sanctions | nz-ru-ent-225-evraz-market | ||||
Organization:id | 8c2a44a95c88efd3814f0236f9bf446420b02d9a | us_trade_csl | ofac-50125 | ||||
LegalEntity:id | a79336be1a0cc9ebcdbee7a0623b13f027b1b2a1 | rus | ru_nsd_isin | ru-inn-6154062128 | |||
Company:incorporationDate | 2002-07-25 | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:innCode | 6154062128 | ext_ru_egrul | ru-inn-6154062128 | ||||
LegalEntity:innCode | 6154062128 | rus | ru_nsd_isin | ru-inn-6154062128 | |||
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 | ||||
Company:name | ОАО "ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Organization:name | AO EVRAZ MARKET | us_trade_csl | ofac-50125 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:name | АО "ЕВРАЗ МАРКЕТ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:name | АО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:name | ОАО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" | ext_ru_egrul | ru-inn-6154062128 | ||||
LegalEntity:name | EVRAZ MARKET | nz_russia_sanctions | nz-ru-ent-225-evraz-market | ||||
LegalEntity:name | Открытое акционерное общество "ЕВРАЗ Металл Инпром" | rus | ru_nsd_isin | ru-inn-6154062128 | |||
Organization:name | AO EVRAZ MARKET | eng | us_ofac_sdn | ofac-50125 | |||
LegalEntity:name | AO EVRAZ MARKET | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
LegalEntity:name | EVRAZ METALL INPROM OAO | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:notes | Subsidiary of Evraz plc that is incorporated or registered in Russia | nz_russia_sanctions | nz-ru-ent-225-evraz-market | ||||
Company:ogrnCode | 1026102571505 | ext_ru_egrul | ru-inn-6154062128 | ||||
Organization:previousName | Evraz Metall Inprom OAO | 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 | eng | us_ofac_sdn | ofac-50125 | |||
Organization:taxNumber | 6154062128 | eng | us_ofac_sdn | ofac-50125 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50125 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-225-evraz-market | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0p | |||
Organization:topics | sanction | us_trade_csl | ofac-50125 | ||||
LegalEntity:uniqueEntityId | F6G5BRKTFW88 | eng | us_sam_exclusions | usgsa-s4mrtxt7p | |||
LegalEntity:uniqueEntityId | PMXFCTY1KKL9 | eng | us_sam_exclusions | usgsa-s4mrtln0p |