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ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОЛИПЕЦКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"

Sanction-linked entity

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОЛИПЕЦКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Novolipetsk Steel · Novolipetsk Steel PJSC · НОВОЛИПЕЦКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ · Новолипецкий металлургический комбинат · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОЛИПЕЦКИЙ МАТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" · 4 more...				[sources]
Other name	OJSC "NLMK"				[sources]
Weak alias	NLMK				[sources]
Incorporation date	2002-07-09 · 2013-01-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
INN	`4823006703`				[sources]
KPP	`482301001`				[sources]
LEI	213800913TPW32I84456				[sources]
OGRN	`1024800823123`				[sources]
PermID	`4295887048`				[sources]
Registration number	`1024800823123`				[sources]
Website	nlmk.com				[sources]
Status	ACTIVE				[sources]
Address	2, METALLURGOV SQ, LIPETSK, RU-LIP, 398040 · Lipetskaya oblast', Russia · ПЛ. МЕТАЛЛУРГОВ Д. 2, Г. ЛИПЕЦК, ЛИПЕЦКАЯ, 398040				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТОРЧЕРМЕТ НЛМК "	100	2006-07-12	-
ООО "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ НЛМК"	100	2008-10-06	-
ООО СП "НОВОЛИПЕЦКАЯ ЭЛЕКТРОСТАЛЬ"	-	2009-12-25	2009-12-25
Steel Invest & Finance (Luxembourg) S.A.	-	2019-03-30	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТОЙЛЕНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ"	-	2021-05-26	-
ООО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "УСИНСКИЙ-3"	100	2012-10-23	2020-04-16
NLMK Indiana LLC	-	-	-
АО "СТУДЕНОВСКАЯ АКЦИОНЕРНАЯ ГОРНОДОБЫВАЮЩАЯ КОМПАНИЯ"	-	2021-05-18	-
Stoylenskiy Gorno-Obogatitel'nyi Kombinat JSC	100.00	-	-
ООО "НЕПТУН"	100	2004-03-23	-
NLMK Indiana LLC	-	2022-07-01	-
ООО "УРАЛВТОРЧЕРМЕТ"	100	2015-02-24	2021-11-09
АО "НЛМК-ИНЖИНИРИНГ"	-	2021-05-18	-
Aktsionerne tovarystvo "Altai-Koks" Sanctioned entity	-	2021-05-21	-
ООО "НЛМК - КАЛУГА"	100	2012-08-31	-
OAO Altai-koks	100.00	-	-
ООО "ВТОРМЕТСНАБ НЛМК"	100	2004-12-28	2015-07-01
ООО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛМЕТАЛЛУРГСТРОЙ"	100	2015-02-24	2015-07-01
ООО "НЛМК ОВЕРСИЗ ХОЛДИНГС"	100	2011-03-09	-
ООО "ТОРГОВЫЙ ДОМ НЛМК"	100	2004-07-02	-
ООО "НОВОЛИПЕЦКИЙ ПЕЧАТНЫЙ ДОМ"	100	2010-08-03	2020-07-06
ООО "НЛМК-МЕТИЗ"	100	2011-08-31	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ПРОМЕТЕЙ"	-	2020-03-02	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОНЦЕРН МЕТАЛЛУРГПРОМ	-	2014-07-21	2014-07-21
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "АВТОМЕТ"	-	2002-12-11	2005-02-17
ООО "НОВОЛИПЕЦКАЯ МЕТАЛЛОБАЗА"	100	2009-03-20	-
ООО "НЛМК-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2012-08-15	-
ООО "НЛМК-СОРТ"	100	2009-12-04	-
NLMK Clabecq SA	100.00	-	-
ООО "НЛМК-СВЯЗЬ"	100	2015-11-25	-
ООО "ГОСТИНИЧНЫЙ КОМПЛЕКС "МЕТАЛЛУРГ"	100	2010-04-09	2021-12-23
ООО "ЦЕНТР РАСЧЕТОВ ЭНЕРГЕТИКИ"	-	2007-03-24	2007-03-24
АО "ДОЛОМИТ"	-	2021-05-26	-
ООО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ЖЕРНОВСКИЙ-1"	100	2012-10-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "VIZ-Stal" Sanctioned entity	100	2006-09-01	-
NLMK PENNSYLVANIA LLC	-	2020-11-10	-

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ВИТАЛЬЕВИЧ ФЕДОРИШИН	ПРЕЗИДЕНТ (ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ)	2018-03-20	-

Issued securities
ISIN	Name	Country
`US67011E2046`	NOVOLIPETSKIY METALLURG.KOMB. REG.SHS GDR 10 RL · Novolipetsk Steel PJSC	United States
`US67011E1055`	NOVOLIPETSK STEEL SPONSORED 144A GDR	United States
`ARDEUT114725`	NOVOLIPETS CEDEAR	Argentina

Owners
Owner	Percentage held	Start date	End date
Nebula II Holdings	-	-	-
Serenity II Holdings	-	-	-

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

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

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

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

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-998 · ua-nazk-company-1666 · eu-saris-c520b27e5efa34499f6601a63992123bf067d8e8 · ru-inn-4823006703 · gem-own-e100000003676 · lei-213800913TPW32I84456

For experts: raw data explorer

Factsheet Data sources

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