PUBLIC JOINT STOCK COMPANY SEVERSTAL

Restricted

PUBLIC JOINT STOCK COMPANY SEVERSTAL is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 30 Mira Street Cherepovets Vologda Region Russia 162608

Address 2 : Klary Tsetkin Street, 2, Moscow, 127299, Russia

Address 3 : 30 Mira Street Cherepovets , Russia , 162608

Address 4 : 30, Mira, Street, Cherepovets, Russia, 162608

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1023501236901

ID TYPE : Registration Number

ID NUMBER : 3528000597

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

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PUBLIC JOINT STOCK COMPANY SEVERSTAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 19, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Nov 22, 2022	active