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AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT · Aktsionerne tovarystvo «Ievraz kachkanarskyi hirnycho-zbahachuvalnyi kombinat» · JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗ КАЧКАНАРСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ" · АО "ЕВРАЗ КАЧКАНАРСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ" · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT · JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT · Joint Stock Company Evraz Kachkanarcky Ore Mining and Processing Plant · Joint-Stock Company «Evraz Kachkanarskii Mining and processing plant» · Акционерное общество «Евраз качканарский горно-обогатительный комбинат» · 1 more...				[sources]
Weak alias	Evraz KGOK AO				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6615001962` · `6615008735`				[sources]
KPP	`668101001`				[sources]
OGRN	`1026601125308` · `1036600871977`				[sources]
Registration number	`1026601125308` · `F3HTS8LUU7X4` · `PKYXPEWMAEH3`				[sources]
Tax Number	`6615001962`				[sources]
Unique Entity ID	`F3HTS8LUU7X4` · `PKYXPEWMAEH3`				[sources]
Address	624351, Російська Федерація, Свердловська область, м. Качканар, вул. Свердлова, бу · D. 2, UL. SVERDLOVA, KACHKANAR, SVERDLOVSK REGION, RUS, 624351 · d. 2, ul. Sverdlova, 624351 Kachkanar · УЛ. СВЕРДЛОВА Д.2, Г. КАЧКАНАР, СВЕРДЛОВСКАЯ, 624351				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 2, ul. Sverdlova, 624351 Kachkanar	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "АРСЕНАЛ ПОРЭМИТ"	-	2003-11-20	2011-02-18
ООО "ВАНАДИЙ - АВТОТРАКТОРНОЕ ПРЕДПРИЯТИЕ"	-	2007-10-01	2009-10-09
ООО "КАМЕТ"	-	2003-01-24	2003-06-11
ООО "УРАЛОЛИВИН"	-	2003-01-24	2003-06-18
ООО "КУЛЬТУРНО-СПОРТИВНЫЙ КОМПЛЕКС"	-	2007-09-25	2009-10-12
ООО "ТОРГ-СЕРВИС"	-	2005-06-07	2005-06-08
ООО "ЕВРАЗЭНЕРГОТРАНС"	10.268	2012-10-25	-
ООО "ВАНАДИЙСЕРВИС"	100	2003-12-11	2019-10-31
ООО "АВТ-УРАЛ"	51	2007-09-19	-
ООО "ВАНАДИЙ ТРАНСПОРТ"	100	2014-09-16	-
ООО "РЕМОНТНО - СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ ВАНАДИЙ"	-	2007-08-30	2009-10-15
ООО "РЕМОНТНО-БЫТОВОЙ КОМПЛЕКС"	100	2011-03-22	-
ООО "МЕДИКО-САНИТАРНАЯ ЧАСТЬ ВАНАДИЙ"	100	2007-09-26	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВАНАДИЙСЕРВИС"	-	-	-
ООО "ВАНАДИЙСЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxt6m · rupep-company-18635 · ua-nsdc-19488-akcionerne-tovaristvo-evraz-kackanarskij-girnico-zbagacuvalnij-kombinat · usgsa-s4mrtlmzp · ofac-50051 · ru-inn-6615001962 · ua-nazk-company-2009 · ua-nabc-company-2009-evraz-kachkanarskii-gorno-obogatitelnyi-kombinat-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

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