Search OpenSanctions

Public Joint Stock Company Severstal

Public listed company · Sanctioned entity

Public Joint Stock Company Severstal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAO SEVERSTAL · PJSC Severstal · PUBLIC JOINT STOCK COMPANY SEVERSTAL · Public Joint Stock Company Severstal · Publichne aktsionerne tovarystvo «Sievierstal» · 11 more...				[sources]
Other name	Cherepovets Steel Mill · PAO SEVERSTAL · PAO Severstal · PUBLIC JOINT STOCK COMPANY SEVERSTAL · Public Joint-Stock Company «Severstal» · 7 more...				[sources]
Incorporation date	1993-09-24 · 2002-07-31				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
E-Mail	severstal@severstal.com				[sources]
INN	`3528000597`				[sources]
KPP	`352801001`				[sources]
LEI	213800OKDPTV6K4ONO53				[sources]
OGRN	`1023501236901`				[sources]
OKPO	`00186217`				[sources]
PermID	`4295887053`				[sources]
Phone	+74959267766 · +78202530900				[sources]
Registration number	`1023501236901` · `QU88LZEL3EW4` · `Russia TIN- 3528000597` · `SRN - 1023501236901` · `V5RMTJZ7PYK3`				[sources]
Reuters Instrument Code	`CHMF.MM`				[sources]
Stock ticker symbol	`CHMF`				[sources]
Tax Number	`3528000597`				[sources]
Unique Entity ID	`QU88LZEL3EW4` · `V5RMTJZ7PYK3`				[sources]
Website	severstal.com · severstal.com				[sources]
Status	ACTIVE · Active				[sources]
Address	162608, Російська Федерація, Вологодська область, м. Череповець, вул. Миру, буд. 30 · 30 MIRA STREET, CHEREPOVETS, VOLOGDA REGION, RUS, 162608 · 30 Mira Street, 162608 Cherepovets · 30 Mira Street, Cherepovets, 162608 · 30 Mira Street, Cherepovets, Russia, 162608 · 10 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

Descriptions

Website: https://severstal.com/eng/; Company identification No. 1023501236901

— Australian Sanctions Consolidated List, 2023-05-18

Relationships

Address
Full address	Country
Klary Tsetkin Street, 2, Moscow, 127299, Russia	-
30 Mira Street, Cherepovets, 162608	Russia
30 Mira Street, 162608 Cherepovets	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МЕТСТРОЙСЕРВИС-3"	-	2002-11-04	2003-06-26
ООО "СЕВЕРШТАМП"	-	2008-08-08	2008-12-29
ООО "АВТОАЛЬЯНС"	-	2007-02-07	2010-12-16
ООО "МЕТСТРОЙСЕРВИС-2"	-	2002-08-09	2003-06-26
ООО ПО ПРОЕКТИРОВАНИЮ ПРЕДПРИЯТИЙ УГОЛЬНОЙ ПРОМЫШЛЕННОСТИ "СПБ-ГИПРОШАХТ"	100	2021-09-29	-
ООО "СЕВЕРСТАЛЬ ТРУБОПРОФИЛЬНЫЙ ЗАВОД - ШЕКСНА"	100	2011-09-12	-
ООО "ТЕРРА"	-	2006-06-20	2007-07-09
ООО "СЕВЕРСТАЛЬ СМЦ-КОЛПИНО"	100	2011-07-29	2013-06-17
ООО "ГИДРОЭНЕРГОСТРОЙ ТПМ"	2	2015-07-30	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЛЕНЕГОРСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ"	-	2022-01-21	-
ООО "СЕВЕРСТАЛЬ ДИДЖИТАЛ"	100	2017-11-30	-
ООО "ДЕЛЕТРОН"	0.01	2019-08-07	-
ОАО "ДОМНАРЕМОНТ"	-	2021-06-23	-
Cambay Services Limited	-	2018-09-03	-
ООО "МЕТСТРОЙСЕРВИС-1"	-	2002-08-22	2003-12-24
ООО "ЭНЕРГОРЕМОНТ"	99.99	2006-10-09	2010-12-30
АО «СЕВЕРСТАЛЬ СТАЛЬНЫЕ РЕШЕНИЯ»	-	2007-11-14	-
ООО "СВОЙ ПРОДУКТ"	-	2007-01-17	2008-02-14
ООО "ХОЛДИНГОВАЯ ГОРНАЯ КОМПАНИЯ"	99.9999999985	2006-06-16	-
ООО "УЛУГХЕМУГОЛЬ"	100	2021-09-29	-
ООО "СЕВЕРСТАЛЬ-ВТОРМЕТ"	100	2009-03-17	2014-10-21
ООО "ВИНДАРСЕВЕРСТАЛЬ"	49	2018-10-01	-
ООО "СЕВЕРСТАЛЬ-ВТОРЧЕРМЕТ"	72.4462	2011-04-06	-
ООО "СЕВЕРСТАЛЬ-ПРОЕКТ"	100	2010-10-14	-
SIA "Severstal Distribution" Sanctioned entity	-	2017-12-18	-
ООО "ППТК-1"	1	2012-09-27	2016-12-30
ООО "СЕВЕРСТАЛЬ-ЦЕНТР ЕДИНОГО СЕРВИСА"	100	2011-02-11	-
НЕГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "МЕДИЦИНСКИЙ ЦЕНТР "РОДНИК"	-	2002-09-26	-
ООО "СИНТЕЗ-ПРОИЗВОДСТВО ПОРОШКОВ"	100	2020-03-12	-
Ulughem Ugol LLC	100.00	-	-
ООО "ЭЛЕКТРОРЕМОНТ"	93.29	2006-07-18	2010-12-30
ООО "ЦЕНТР ПРОМЫШЛЕННЫХ ЗАКУПОК"	0.01	2021-01-11	-
ООО "МЕТСТРОЙСЕРВИС-2"	-	2002-08-09	2003-08-20
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviapidpryiemstvo "Sievierstal" Sanctioned entity	100	2005-08-31	-
ООО "РИК"	100	2009-10-21	2011-12-30
ООО "ИННОВАЦИИ. ТЕХНОЛОГИИ. ИНЖИНИРИНГ."	30	2020-11-05	-
SIA "Severstal Distribution" Sanctioned entity	-	2017-12-18	-
ООО "СИНТЕЗ -ПКЖ"	100	2020-03-12	-
ООО "СЕВЕРСТАЛЬ-ПРОЕКТ"	100	2006-08-25	2017-06-01
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "КУЗБАССУГОЛЬ"	-	2006-07-06	2007-07-09
ООО "ВОЛГОМЕТИЗ"	-	2005-01-14	2008-03-20
ООО "ОЛКОН-ИНВЕСТ"	-	2006-07-07	2007-07-09
ООО "ПРОМЖИЛСТРОЙ"	-	2003-02-03	2011-05-23
ООО "СЕВЕРО-ЗАПАД ОГНЕУПОР"	-	2006-06-28	2013-04-01
ООО "ЦТА"	100	2021-09-29	-
ABIGROVE LIMITED	-	2021-07-30	-
ООО "КОВНИИ"	100	2006-06-27	2015-08-31
ООО "ПЕЧОРУГОЛЬ"	-	2007-03-02	2007-07-09
ООО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "НИЖНЕ-ВОЛЖСКИЙ ТРУБНЫЙ ЗАВОД"	20	2021-05-05	-
ООО "ЛИНДЕ СЕВЕРСТАЛЬ"	50	2019-07-09	-
ООО "ЦЕНТРАЛЬНАЯ ОБОГАТИТЕЛЬНАЯ ФАБРИКА "СЕВЕРНАЯ"	-	2004-10-18	2006-12-06
ООО "НОВЫЙ СЕРВИС"	100	2021-12-24	-
MELSONDA HOLDINGS LIMITED	-	2022-02-03	-
ООО "ДЗЕРЖИНСКИЙ ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"	-	2007-08-22	2009-04-24
ООО "ССМ - ТЯЖМАШ"	100	2006-07-10	2017-06-01
ООО "ИМПУЛЬС-КОНСАЛТ"	-	2007-04-24	2007-07-09
ООО " СПЕЦМОНТАЖ"	100	2006-07-04	2017-06-20
ООО "ГАЗЕТА"КУРЬЕР"	-	2002-12-18	2006-04-25
ООО "МЕТПРОМ"	1	2020-03-12	-
ООО "СЕВЕРСТАЛЬ-СКИФ"	100	2017-11-30	-

Issued securities
ISIN	Name	Country
`XS2046736919`	CHMFRU 3.15 09/16/24 BOND · STEEL CAPITAL S.A. U.S.$800,000,000 3.15 per cent. Loan Participation Notes due 2024 (Reg S)	-
`US8181503025`	SEVERSTAL PAO REG.SHS GDR 1 RL-,01 · Severstal PJSC	United States

Owners
Owner	Percentage held	Start date	End date
Alexey Alexandrovits MORDASCHOV Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
TREAS-OFAC	Reciprocal	2022-06-02	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU ESMA Suspensions and Removals4,213

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

EU Financial Instruments Reference Data System (FIRDS)176,408

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

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

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: ca-sema-6d9505e6a0059fcbd2da718bdbe7c5cd28ebd85b · rupep-company-428 · ru-inn-3528000597 · gb-fcdo-rus1838 · ofac-37503 · eu-saris-dba9ec9150cbaa7b2e6e7b7cf7ddeaef0ba638f5 · gem-own-e100000002088 · nz-ru-ent-241-public-joint-stock-company-severstal · nz-ru-ent-241 · ua-nsdc-org-82-2019-1765 · ua-nsdc-14188-publicne-akcionerne-tovaristvo-severstal · ca-sema-1-part-2-435-ru-severstal-pjsc · au-dfat-7558-public-joint-stock-company-severstal · ua-nazk-company-5338 · ua-nabc-company-5338-pjsc-severstal · usgsa-s4mrtyf2r · usgsa-s4mrn7074 · gb-hmt-15901 · lei-213800OKDPTV6K4ONO53

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk