Search OpenSanctions

Advanced

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]
INN6154062128[sources]
KPP615401001[sources]
OGRN1026102571505[sources]
Previous nameEvraz Metall Inprom OAO[sources]
Registration number1026102571505[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 Exclusions105,272

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

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,065

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

New Zealand Russia Sanctions1,782

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 Entities194,826

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-225 · nz-ru-ent-225-evraz-market · usgsa-s4mrtln0p · ofac-50125 · ru-inn-6154062128 · usgsa-s4mrtxt7p

For experts: raw data explorer