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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO EVRAZ MARKET · EVRAZ MARKET · EVRAZ METALL INPROM OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" · АО "ЕВРАЗ МАРКЕТ" · | [sources] | |||
| Other name | AO EVRAZ MARKET · EVRAZ METALL INPROM OAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4220024389 · 5835025540 · 6154062128 · 6154081018 · 6231041929 · | [sources] | |||
| KPP | 615401001 | [sources] | |||
| OGRN | 1025801199907 · 1026102571483 · 1026102571505 · 1026201269324 · 1027100594212 · | [sources] | |||
| Previous name | Evraz Metall Inprom OAO | [sources] | |||
| Registration number | 1026102571505 · F6G5BRKTFW88 · PMXFCTY1KKL9 | [sources] | |||
| Tax Number | 6154062128 | [sources] | |||
| Unique Entity ID | F6G5BRKTFW88 · PMXFCTY1KKL9 | [sources] | |||
| Address | 9, UL. KHIMICHESKAYA, TAGANROG, ROSTOV REGION, RUS, 347913 · 9, ul. Khimicheskaya, 347913 Taganrog · Ul. Belovezhskaya D. 4, Korp. V, 121353 Moscow · УЛ ХИМИЧЕСКАЯ Д. 9, ТАГАНРОГ, Ростовская область, 347913 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Subsidiary of Evraz plc that is incorporated or registered in Russia
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-7034 · ua-nabc-company-7034-joint-stock-company-evraz-market · nz-ru-ent-225-evraz-market · ru-inn-6154062128 · usgsa-s4mrtxt7p · nz-ru-ent-225 · ofac-50125 · usgsa-s4mrtln0pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Belovezhskaya D. 4, Korp. V, 121353 Moscow | Russia | |
| 9, ul. Khimicheskaya, 347913 Taganrog | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЕВРАЗ МЕТАЛЛ СЕРВИС" | 100 | |||
| ООО "ЕВРАЗМЕТАЛЛ СИБИРЬ" | 100 | |||
| ООО "МЕТПРОМСТРОЙ" | 100 | |||
| ООО "БЕЛТРАНС" | - | |||
| ООО "АССОЦИАЦИЯ ВЫПУСКНИКОВ ПРЕЗИДЕНТСКОЙ ПРОГРАММЫ" | 19 | |||
| ООО "УПРАВЛЕНИЕ ПРОИЗВОДСТВЕННО-ТЕХНИЧЕСКОЙ КОМПЛЕКТАЦИИ АКЦИОНЕРНОГО ОБЩЕСТВА ИНПРОМ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ СИНЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "ТОРФАГРЕГАТ" | - | - | - | |
| АО "ТОРФАГРЕГАТ" | - | - | - | |
| ОАО "СПЕЦЖЕЛЕЗОБЕТОН" | - | - | - | |
| ОАО "САРАТОВМЕТАЛОПТОРГ" | - | - | - | |
| ЗАО "ЭНЕРГОТЕХПРОМ" | - | - | - | |
| АО "ПЕНЗАМЕТАЛЛТОРГ" | - | - | - | |
| АО "САМАРСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - | |
| ОАО "СИГМАР" | - | - | - | |
| ЗАО "ТУЛАМЕТАЛЛОПТТОРГ" | - | - | - | |
| ООО "ЕВРАЗМЕТАЛЛ СИБИРЬ" | - | - | - | |
| ООО "ЕВРАЗМЕТАЛЛ СИБИРЬ" | - | - | - | |
| ЗАО "ТУЛАМЕТАЛЛОПТТОРГ" | - | - | - | |
| АО "МЕТАЛЛОСЕРВИСНЫЕ ЦЕНТРЫ" | - | - | - | |
| АО "САМАРСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - | |
| ЗАО "ЭНЕРГОТЕХПРОМ" | - | - | - | |
| АО "МЕТАЛЛОСЕРВИСНЫЕ ЦЕНТРЫ" | - | - | - | |
| АО "ПЕНЗАМЕТАЛЛТОРГ" | - | - | - | |