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AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT · Evraz NTMK · Evraz NTMK AO · Evraz NTMK JSC · JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT · EVRAZ Nizhny Tagil Metallurgical Plant, Evraz NTMK AO · JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT · Joint Stock Company Evraz Nizhny Tagil Metallurgical Plant				[sources]
Weak alias	Evraz NTMK AO				[sources]
Incorporation date	1992-12-31 · 1996-06-27 · 2002-08-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
INN	`6623000680` · `6623007284` · `6623051406`				[sources]
KPP	`662301001`				[sources]
LEI	25340007CAJLLJ6YBV26				[sources]
OGRN	`1026601367539` · `1026601372280` · `1086623006326`				[sources]
PermID	`4295886995`				[sources]
Registration number	`1026601367539` · `F3J2EKM5AGH1` · `PL4CXBR7KV49`				[sources]
Tax Number	`6623000680`				[sources]
Unique Entity ID	`F3J2EKM5AGH1` · `PL4CXBR7KV49`				[sources]
Website	rus.evraz.com				[sources]
Status	ACTIVE · Active				[sources]
Address	1, Metallurgov Str, Nizhiy Tagil, RU-SVE, 622025 · 4, Belovezhskaya Street, Moscow, RU-MOW, 121353 · D.1, UL. METALLURGOV, NIZHNI TAGIL, SVERDLOVSK REGION, RUS, 622025 · Sverdlovskaya oblast', Russia · Sverdlovskaya oblast', ul. Metallurgov, 1, NIZHNIY TAGIL, SVERDLOVSKAYA OBLAST, 622025, Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d.1, ul. Metallurgov, 622025 Nizhni Tagil	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ "СПОРТИВНЫЙ КОМПЛЕКС "УРАЛЕЦ"	-	2006-04-13	-
ООО "АЛЛЕГРО"	50	2019-03-13	-
ООО "ЗАВОД МЕТАЛЛУРГИЧЕСКИХ РЕАГЕНТОВ"	50	2003-05-22	-
ООО "НТМК-ЭНЕРГО"	100	2006-10-25	2014-02-28
Evraz ZSMK AO	100.00	-	-
ООО "МАШИНА НЕПРЕРЫВНОГО ЛИТЬЯ ЗАГОТОВОК №4"	-	2006-01-11	2008-07-31
ООО "РЕМОНТНО-СТРОИТЕЛЬНЫЙ КОМПЛЕКС"	100	2005-12-27	2016-09-28
ООО "МЕТАЛЛУРГ-ФОРУМ"	85.23	2002-11-25	2018-10-04
ЧАСТНОЕ УЧРЕЖДЕНИЕ "СПОРТИВНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "МЕТАЛЛУРГ-ФОРУМ"	-	2017-07-06	-
ООО "ЕВРАЗТЕХНИКА"	100	2013-08-16	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ОХОТНИЧЬЕ ХОЗЯЙСТВО"	-	2006-04-13	-
ООО "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ НТМК"	100	2007-10-03	2016-11-02
ООО ПРОЕКТНО-КОНСТРУКТОРСКИЙ ИНСТИТУТ "НИКОМ-ПРОЕКТ"	-	2003-01-31	2004-03-11
ООО "ЕВРАЗЭНЕРГОТРАНС"	19.832	2012-10-25	-
НЕГОСУДАРСТВЕННОЕ ЧАСТНОЕ КУЛЬТУРНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР КУЛЬТУРЫ И ИСКУССТВА НТМК"	-	2007-11-12	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "ЗАПАДНО - СИБИРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	-	2021-07-09	-
ООО "ЕВРАЗ"	100	2013-08-16	-
УЧРЕЖДЕНИЕ "ПРЕДСТАВИТЕЛЬСТВО ОАО "НИЖНЕТАГИЛЬСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	-	2012-10-19	2012-10-19
ООО "СФЕРА"	100	2017-06-30	-
ООО "САЛДА ЭНЕРГО"	100	2014-04-28	2016-09-28
ООО "НИКОМ - ЭЛЕКТРОТРАНС"	-	2002-12-11	2003-07-14
ООО "МЕТСЕРВИС"	100	2019-11-07	2021-11-09
ООО "СИБМЕТИНВЕСТ"	50	2003-04-15	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "САНАТОРИЙ - ПРОФИЛАКТОРИЙ "ЛЕНЕВКА"	-	2002-11-19	-
ООО "РЕМОНТНО-МЕХАНИЧЕСКИЙ КОМПЛЕКС НТМК"	100	2007-09-05	2013-11-01
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ЦЕНТР ПОДГОТОВКИ ПЕРСОНАЛА ЕВРАЗ-УРАЛ"	-	2007-09-27	-

Owners
Owner	Percentage held	Start date	End date
Evraz Plc Sanctioned entity	100.00	-	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ЗАВОД ПО ПРОИЗВОДСТВУ ТРУБ БОЛЬШОГО ДИАМЕТРА"	-	-	-
ЗАО "МАШИНА НЕПРЕРЫВНОГО ЛИТЬЯ ЗАГОТОВОК №4"	-	-	-
ЗАО "МАШИНА НЕПРЕРЫВНОГО ЛИТЬЯ ЗАГОТОВОК №4"	-	-	-
ОАО "ЗАВОД ПО ПРОИЗВОДСТВУ ТРУБ БОЛЬШОГО ДИАМЕТРА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

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

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-50054 · lei-25340007CAJLLJ6YBV26 · usgsa-s4mrtxt6n · nz-ru-ent-226 · ua-nazk-company-1678 · NK-M4ugdEXvkeEAEi3xKqZZg9 · usgsa-s4mrtlmzs · ua-nabc-company-1678-jsc-evraz-nizhnetagilskiy-metallurgicheskiy-kombinat · rupep-company-6121 · gem-own-e100001010326 · ru-inn-6623000680

For experts: raw data explorer

Factsheet Data sources

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