AO EVRAZ MARKET
Restricted
AO EVRAZ MARKET is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which AO EVRAZ MARKET is known as:
- EVRAZ METALL INPROM OAO
Country
Russia
Our sanctions database shows 4 different Addresses for AO EVRAZ MARKET:
Address 1 : Ul. Belovezhskaya D. 4, Korp. V Moscow Russia 121353
Address 2 : Ul. Belovezhskaya D. 4, Korp. V Moscow 121353 Russi
Address 3 : 9, ul. Khimicheskaya Taganrog Rostov region 347913 Russi
Address 4 : 9, ul. Khimicheskaya Taganrog Rostov region Russia 347913
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1026102571505
ID TYPE : Registration Number
ID NUMBER : 6154062128
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AO EVRAZ MARKET Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.