PJSC Severstal

PJSC Severstal

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • PJSC Severstal 概述

    IDRUS1838
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and; (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV.
    OFSI 组 ID15901

    PJSC Severstal 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    PJSC Severstal Primary NameПАО Северсталь (Russian / Cyrillic)
    PAO SEVERSTALPrimary Name Variation

    PJSC Severstal 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    30 Mira Street
    Cherepovets
    162608Russiaseverstal@severstal.com +7 (8202) 53 0900

    PJSC Severstal 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Russia TIN- 3528000597
    SRN - 1023501236901

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0