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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EVRAZHOLDING FINANCE · EVRAZKHOLDING FINANS OOO · EvrazHolding Finans OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS · Общество с ограниченной ответственностью "ЕвразХолдинг Финанс"				[sources]
Other name	EVRAZHOLDING FINANCE · EVRAZKHOLDING FINANS OOO · Evrazholding Finance · Evrazkholding Finans OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS				[sources]
Incorporation date	2009-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707710865`				[sources]
LEI	2534002GCABZ5KDN2B87				[sources]
PermID	`5000682539`				[sources]
Phone	+74953631963				[sources]
Registration number	`1097746549515` · `F6JLVFVSFP22` · `F6MXTGJD9H77` · `PMZ9LBJV9NK8`				[sources]
Tax Number	`7707710865`				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-11-17

Relationships

Address
Full address	Country
d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, 654027 Novokuznetsk	Russia

Owners
Owner	Percentage held	Start date	End date
Evraz Plc	100	2011-11-10	2024-06-28

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: ofac-50126 · usgsa-s4mrtxt7r · usgsa-s4mrtxt7q · lei-2534002GCABZ5KDN2B87 · NK-9xietAL3h9dTEiSez7P8ya · ru-inn-7707710865 · usgsa-s4mrtln0q

For experts: raw data explorer

Factsheet Data sources

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