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AO EVRAZ MARKET

Sanctioned entity
TypeCompany[sources]
NameAO EVRAZ MARKET · EVRAZ MARKET · EVRAZ METALL INPROM OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ МЕТАЛЛ ИНПРОМ" · АО "ЕВРАЗ МАРКЕТ" · 6 more...[sources]
Other nameAO EVRAZ MARKET · EVRAZ METALL INPROM OAO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4220024389 · 5835025540 · 6154062128 · 6154081018 · 6231041929 · 3 more...[sources]
KPP615401001[sources]
OGRN1025801199907 · 1026102571483 · 1026102571505 · 1026201269324 · 1027100594212 · 3 more...[sources]
Previous nameEvraz Metall Inprom OAO[sources]
Registration number1026102571505 · F6G5BRKTFW88 · PMXFCTY1KKL9[sources]
Tax Number6154062128[sources]
Unique Entity IDF6G5BRKTFW88 · PMXFCTY1KKL9[sources]
Address9, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Subsidiary of Evraz plc that is incorporated or registered in Russia

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln0p · ofac-50125 · usgsa-s4mrtxt7p · nz-ru-ent-225-evraz-market · ua-nabc-company-7034-joint-stock-company-evraz-market · ua-nazk-company-7034 · nz-ru-ent-225 · ru-inn-6154062128

For experts: raw data explorer