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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EVRAZHOLDING FINANCE · EVRAZKHOLDING FINANS OOO · EvrazHolding Finans OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS · ООО "ЕВРАЗХОЛДИНГ ФИНАНС" · | [sources] | |||
| Other name | EVRAZHOLDING FINANCE · EVRAZKHOLDING FINANS OOO · Evrazholding Finance · Evrazkholding Finans OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707710865 | [sources] | |||
| KPP | 170101001 | [sources] | |||
| LEI | 2534002GCABZ5KDN2B87 | [sources] | |||
| OGRN | 1097746549515 | [sources] | |||
| PermID | 5000682539 | [sources] | |||
| Phone | +74953631963 | [sources] | |||
| Registration number | 1097746549515 · F6JLVFVSFP22 · F6MXTGJD9H77 · PMZ9LBJV9NK8 | [sources] | |||
| Tax Number | 7707710865 | [sources] | |||
| Unique Entity ID | F6JLVFVSFP22 · F6MXTGJD9H77 · PMZ9LBJV9NK8 | [sources] | |||
| Website | evrazholdingfinance.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 1, Rudokoprovaya Street, Novokuznetsk, RU-KEM, 654027 · D. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, RUS, 654027 · Internatsional'naya Ulitsa, Dom 62, Pomeshcheniye 14, KYZYL, RESPUBLIKA TUVA, 667007, Russia · R-N Tsentral'nyi, Ul Rudokoprovaya, D. 1, Ofis 302, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654027, Russia · d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, 654027 Novokuznetsk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2534002GCABZ5KDN2B87 · ru-inn-7707710865 · usgsa-s4mrtln0q · ofac-50126 · usgsa-s4mrtxt7q · usgsa-s4mrtxt7r · NK-9xietAL3h9dTEiSez7P8yaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, 654027 Novokuznetsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАРЬЯ ЕВГЕНЬЕВНА КИМ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "СИБМЕТИНВЕСТ" | 100 | - | ||
| Evraz Plc Sanctioned entity | 100 | |||