); a.k.a. HEAD AEROSPACE GROUP), 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing 100021, China; Registration Number 110108010146888 (China); Unified Social Credit Code (USCC) 91110108661572276L (China) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). KZKVRY54S13Z154C (Italy) (individual) [RUSSIA-EO14024]. HAMRIYAH STEEL FZC), PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab Emirates; Organization Established Date 28 Aug 2008; Company Number 11582020 (United Arab Emirates); Business Registration Number 4326 (United Arab Emirates) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO). Dmitrovka M. d. 18A, str. But even without imposing the sanctions, they will raise concerns among Europeans that companies [dealing with Metalloinvest] that export products produced with Russia-origin raw materials may have difficulties., A third Europe-based metallics trader told Fastmarkets: [The sanctions will have a] limited impact unless the EU follows, although banks might [decide to] refuse the execution of payments. RUSATOM OVERSEAS JSC (Cyrillic: ); a.k.a. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. ALPHA HERMES (UBDW5) General Cargo Russia flag; Vessel Registration Identification IMO 9924352 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). ), 60 Let Oktyabrya Street, Building 13/64, Simferopol, Crimea 295044, Ukraine; Organization Established Date 15 Jun 2015; Tax ID No. The fact that Rusal has some alumina and bauxite production outside Russia was seen to have complicated the previous set of sanctions due to blocked accounts and other limitations. sanctions AF TELEKOM HOLDING OOO; a.k.a. nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST). JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY; a.k.a. WebCompany profile page for Metalloinvest Holding Co OAO including stock price, company news, press releases, executives, board members, and contact information POTAPOV, Georgiy), Budapest, Hungary; DOB 26 May 1975; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. NIKIMT ATOMSTROY JSC), D. 43 Str. LIMITED LIABILITY COMPANY NOVELCO (Cyrillic: ) (a.k.a. 7801019126 (Russia); Government Gazette Number 11150642 (Russia); Registration Number 1027809251744 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY USM TELECOM). In 2021, the EU imported 1.64 million tonnes of HBI from Russia, according to ISSB. Leading Russian metallurgical company Metalloinvest issued a statement after the companys owner Alisher Usmanov was EU freezes assets of Russian iron-ore company founder 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03 [RUSSIA-EO14024]. 9731068258 (Russia); Registration Number 1207700277861 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY USM TELECOM). ONEFACTOR LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. YUESEM MARKIROVKA OOO (Cyrillic: ) (a.k.a. MANAGEMENT COMPANY METALLOINVEST LLC (a.k.a. 7725413350 (Russia) [RUSSIA-EO14024]. sanctions We consider the sanctions against the founder of Metalloinvest ungrounded and unfair. DITRIKH, Yevgeniy Ivanovich (Cyrillic: , ) (a.k.a. EU sanctions hit Severstal, Metalloinvest owners, trade impacted Published: 02 Mar 2022 The list of Russian businessmen and public persons in the new, expanded EU sanctions list, published on Tuesday, includes Alexey Mordashov and Alisher Usmanov, owners of Severstal and Metalloinvest, respectively. 770501001 (Russia); Registration Number 5167746427063 (Russia) [RUSSIA-EO14024]. VASILEIADIS, Hristodoylos G.; a.k.a. Passport CA2645862 (Uzbekistan) issued 02 Jun 2009 expires 06 Sep 2025; alt. VICTOR ANDRYUKHIN (UBIV4) General Cargo Russia flag; Vessel Registration Identification IMO 9922110 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). LEDRA NOMINEES LIMITED, 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia 1105, Cyprus; Registration Number HE 60096 (Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou). "MAINBOX LLC"; f.k.a. 40, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 02 Nov 2020; Organization Type: Activities of holding companies; Tax ID No. April 12 (Interfax) - The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has included Metalloinvest, MegaFon and other companies of the group of Alisher Usmanov and his USM partners, including his Russian holding structure, in the specially designated nationals and blocked persons (SDN) list. Sign up for OFAC Recent Actions e-mail updates, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Question; Revocation of Russia-related General License. AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY), Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, Turkey; Organization Established Date 30 Mar 2022; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 371692-5 (Turkey); alt. Passport 29352365 (Israel); alt. 7702836342 (Russia); Registration Number 1147746418291 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich). OOO ZEMELNYE TEKHNOLOGII), 29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast 121357, Russia; Organization Established Date 01 Mar 2006; Organization Type: Real estate activities with own or leased property; Tax ID No. The EU sanctions listed against Usmanov do not extend to USM companies, including Metalloinvest. DESIATOVA, Natalia; a.k.a. In December 2021, Metalloinvest said most of the largest electric arc furnace-based European steel producers, including Arvedi, Ferriere Nord, Riva and Celsa, were buying its HBI, and that it was eager to become a partner for green metallurgy in Germany, where it expected to see a widespread transition to electric arc furnaces over the next 10 years. 1 kom. The sanctions imposed on April 12 on Russias USM Holding, which includes mining and metallurgy company Metalloinvest will have limited impact on the global HBI market because neither the US nor the UK have been a buyer of the product, sources told Fastmarkets in mid-April. Nobelaya, Moscow 121205, Russia; Organization Established Date 2016; Tax ID No. LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY (Cyrillic: ) (a.k.a. B, floor 1, pomeshch. Metalloinvest KAMPERI, Koulla Demetriou; a.k.a. "It is different for Severstal the company has all its raw material and steelmaking operations domestically and may not rely on foreign banks for that reason. DEXIAS LLC (Cyrillic: ); f.k.a. AO MIB KAPITAL; a.k.a. LEDRA TRUSTEE SERVICES LIMITED, 15 Agiou Pavlou, Nicosia 1105, Cyprus; Registration Number HE 97387 (Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou). KOCHAROV, Vakhtang Ernstovich, Russia; United Arab Emirates; DOB 03 Mar 1982; POB Baku, Azerbaijan; nationality Russia; alt. ALEXANDR DEEV (UBSX6) Passenger Russia flag; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9940186 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). KAZIKAYEV, Valeriy Dzhekovich), Italy; Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia; Russia; DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia; Gender Male; Passport 531143127 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; Tax ID No. "YUNARMIA"; a.k.a. 3, floor 3/office 5, Moscow 127006, Russia; Organization Established Date 18 Jul 2014; Tax ID No. 813057 (Cyprus) (individual) [RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED). 3, et 3 pom. OSKOL ELECTROMETALLURGICAL PLANT AO (Cyrillic: ), Prospekt Alekseya Ugarova, 218, Zdanie 2, Stary Oskol, Belgorod Oblast 309515, Russia; Organization Established Date 29 Apr 1993; Registration ID 1023102358620 (Russia); Tax ID No. NIKIMT ATOMSTROY; a.k.a. "RAOS JSC"), Simonov Plaza Business Centre, Leninskaya Sloboda Str. 9731090711 (Russia); Registration Number 1227700182434 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). 2023 by S&P Global Inc. All rights reserved. AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI; a.k.a. VLADIMIR LATYSHEV (UBEV8) General Cargo Russia flag; Vessel Registration Identification IMO 9921996 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). OSTROUSKY, Alexander), Zurich, Switzerland; DOB 21 Aug 1963; nationality Austria; alt. WebCompany profile page for Metalloinvest Holding Co OAO including stock price, company news, press releases, executives, board members, and contact information USM URBAN MINING LIMITED LIABILITY COMPANY (Cyrillic: ), d. 28 pom. VASSILIADES, Christodoulos Georgiou (Greek: , ) (a.k.a. 150000890001 (United Kingdom) (individual) [RUSSIA-EO14024]. NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB 30 Jun 1984; POB Tashkent, Uzbekistan; nationality Uzbekistan; Gender Female; Passport AA0124604 (Uzbekistan) issued 21 Jun 2016 expires 20 Jun 2022; alt. Russia-related Designations; Issuance of Russia-related General So far the impact of sanctions on the market can be only indirect, because the US and the UK do not buy from Russia. VASSILIADES AND CO UK LIMITED), 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom; Organization Established Date 02 Jan 2015; Registration Number 09371804 (United Kingdom) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou). On Feb. 28, the EU imposed restrictive measures against a number of Russian state and public figures and entrepreneurs as a consequence of Russia's actions in Ukraine. SERGHIDES, Demetrios (a.k.a. Sanctions EU sanctions hit Severstal, Metalloinvest owners, trade impacted Published: 02 Mar 2022 The list of Russian businessmen and public persons in the new, expanded EU sanctions list, published on Tuesday, includes Alexey Mordashov and Alisher Usmanov, owners of Severstal and Metalloinvest, respectively. OOO YUESEM TELEKOM), Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow 121609, Russia; Organization Established Date 09 Jun 2018; Tax ID No. In coordination with the United Kingdom, we are targeting [the] sanctions-evasion network supporting one of Russias wealthiest billionaires, Alisher Usmanov, who was sanctioned by the United States last year, the US Department of State said on April 12. 1 March 2022 On 28 February 2022, the European Union imposed restrictive measures against a number of Russian state and public figures and entrepreneurs, including Alisher Usmanov. To continue reading you must login or register with us. PETROTRANS 5902 (UBXT9) General Cargo Russia flag; Vessel Registration Identification IMO 9900514 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). WCP MANAGEMENT COMPANY LTD (Arabic: ), 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates; Organization Established Date 19 Dec 2022; Business Number 000008393 (United Arab Emirates); Registration Number 11983159 (United Arab Emirates) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). "We are assessing potential effects and our next steps," a representative of Severstal told S&P Global Commodity Insights. 9717106688 (Russia); Registration Number 1217700485122 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich). sanctions sanctions 721493424 (Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NOVELCO). PLATIFINO LIMITED, 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF, Man, Isle of; Organization Established Date 25 Apr 2014; Registration Number 011037V (Man, Isle of) [RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir Yakovlevich). JOINT STOCK COMPANY IIB CAPITAL (a.k.a. 1, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 17 Jan 2022; Organization Type: Activities of holding companies; Tax ID No. BASHKIROV, Alexey Vladimirovich), Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol 3101, Cyprus; 26 Zoologicheskaya, Building 1, Apartment 25, Moscow 123056, Russia; DOB 15 Apr 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Passport 530691501 (Russia); Tax ID No. Metalloinvest RODINA STROI GRUPP OOO, ul. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General HOLDINGOVAYA KOMPANIYA METALLOINVEST AO (Cyrillic: ), Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region 121609, Russia; Organization Established Date 08 Nov 2000; Tax ID No. SEQUOIA TREUHAND TRUST REG, Postrasse 2, Ruggell, LI-06 9491, Liechtenstein; Website https://sequoia.li; Organization Established Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-EO14024] (Linked To: TIMCHENKO, Gennady Nikolayevich). Registration Number 501015 (United Arab Emirates) [RUSSIA-EO14024]. YU-TERRA LLC), d. 28 pom. 7707437415 (Russia); Registration Number 1207700022364 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich). VASSILIADES, Giorgos (Greek: , ) (a.k.a. So whether Mordashov will follow suit and sacrifice his controlling stake is rather questionable. 01 Mar 17:23 EU sanctions hit Severstal, Metalloinvest owners, trade impacted 868 Views The list of Russian businessmen and public persons in the new, expanded EU sanctions list, published on Tuesday, includes Alexey Mordashov and Alisher Usmanov, owners of Severstal and Metalloinvest, respectively. AF TELECOM HOLDING LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. National ID No. NAVIS MARINE LIMITED, 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman KY1-9006, Cayman Islands; Organization Established Date 02 Feb 2018; Registration Number 332478 (Cayman Islands) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST). Fastmarkets outlines the five key takeaways, In a highly energy-intensive and carbon-generative industry like ferro-chrome, producers naturally have a growing focus on their energy usage and emission levels and what they can do to mitigate them, especially while end users increasingly look to solidify their own green credentials, The share of direct-reduced iron (DRI) being used by Indian induction furnaces and foundries has grown over the last month, despite efforts by a strong scrap lobby to use more of the secondary raw material to reduce carbon emissions in the country, Optimus Steels ongoing expansion and upgrades at its Beaumont, Texas facility since 2021 will by the time of completion in late 2024 double its rolling capacity from 800,000 tons per year to 1.6 million tpy. Following the sanctions, Metalloinvest published the following statement: We consider the sanctions against the founder of Metalloinvest ungrounded and unfair. Metalloinvest 666301000031 (Russia) (individual) [RUSSIA-EO14024] (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY). The fact that the US and the UK imposed sanctions on Metalloinvest increases the chance that the EU will follow with such a move, a second metallics trader said. 1 March 2022 On 28 February 2022, the European Union imposed restrictive measures against a number of Russian state and public figures and entrepreneurs, including Alisher Usmanov. GEORGIOU, Marilena, Cyprus; DOB 31 Oct 1987; POB Cyprus; nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024] (Linked To: ALMENOR HOLDINGS LIMITED). USM HOLDINGS LIMITED), D. 28 Etazh 13 Kom. April 12, 2023 WASHINGTON Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) is further curbing Russias access to the international financial system through facilitators and their businesses. STORM TECHNOLOGIES LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. 500101834750 (Russia) (individual) [RUSSIA-EO14024]. Severstal under control of businessman under sanctions. April 12 (Interfax) - The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has included Metalloinvest, MegaFon and other companies of the group of Alisher Usmanov and his USM partners, including his Russian holding structure, in the specially designated nationals and blocked persons (SDN) list. Oruzheiny, Moscow 127006, Russia; Organization Established Date 29 Jul 2010; Tax ID No. 9731001285 (Russia); Registration Number 1187746450231 (Russia) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). 3128005752 (Russia) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO). LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING (Cyrillic: ) (a.k.a. nationality Cyprus; Gender Male; Passport 550017197 (Russia) expires 21 Dec 2027; alt. FNPTS PO START IM MV PROTSENKO AO; a.k.a. "When both Deripaska and Rusal were sanctioned in 2018 and the company was sanctioned on the grounds of being under legal control of the sanctioned businessman, the US agreed to lift sanctions on Rusal only after Deripaska agreed to give away the control over Rusal by cutting his stake in the company to below 50%.". Fellow Russian steelmaker and miner Severstal said it is assessing potential effects from sanctions on its majority shareholder. USM METALLOINVEST LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. The unprovoked Russian invasion of the Ukraine has been met by a significant response from Western lawmakers and regulators intent on punishing Russia for its unilateral aggression. NIKOLAY ANISHCHENKOV General Cargo Russia flag; Vessel Registration Identification IMO 9942392 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). EU freezes assets of Russian iron-ore company founder ULA (TCA7252) Bulk Carrier Turkey flag; Vessel Registration Identification IMO 9780940 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO). 15, Moscow 107078, Russia; Organization Established Date 25 Jul 2012; Tax ID No. April 21, 2023. Udokan 674159, Russia; Organization Established Date 2008; Tax ID No. 00529498S (Cyprus); alt. "CMCT LLC"), d. 28 etazh 13 kom. April 12, 2023 WASHINGTON Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) is further curbing Russias access to the international financial system through facilitators and their businesses. Treasury Secretary Janet Yellen said sanctions would impose massive costs on Putins closest confidants.. Before sharing sensitive information, make sure youre on a federal government site. "MIT AG"), Alte Steinhauserstrasse 19 Cham, Zug 6330, Switzerland; Organization Established Date 18 Jul 2008; Organization Type: Wholesale of metals and metal ores; Identification Number CHE-114.426.044 (Switzerland); Registration Number CH-17030324476 (Switzerland) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO). GIANNAKOU, Kostas (a.k.a. NIKOLAI LEONOV (UBLV9) General Cargo Russia flag; Vessel Registration Identification IMO 9922134 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a. OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA), Promzona, g. Akhangaran, Tashkent Province 110300, Uzbekistan; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. KAZIKAEV, Valery Dzhekovich (a.k.a. nationality Switzerland; Gender Male; Passport R 41277 (Liechtenstein) expires 23 Mar 2030 (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA TREUHAND TRUST REG). ALARA (TCA7253) Bulk Carrier Turkey flag; Vessel Registration Identification IMO 9741724 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO). Metalloinvest USM GOLD LIMITED LIABILITY COMPANY (Cyrillic: O ), d. 28 etazh 13 pom. AKKERMAN CEMENT OOO (Cyrillic: ), Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg Region 462360, Russia; Organization Established Date 23 Oct 2022; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. AVRORA ALTAIR (UBYS) Oil Products Tanker Russia flag; Vessel Registration Identification IMO 9300348 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). Registration Number 1268139 (United Arab Emirates) [RUSSIA-EO14024]. Metalloinvest Metalloinvest said in an emailed statement March 1 that it continues to carry out business as usual, fulfilling all obligations to its employees and partners. Whether the EU will do this, however, is far from clear, according to market participants. FEDOROVSKOE OOO (Cyrillic: ) (a.k.a. 7704882288 (Russia); Government Gazette Number 86555641 (Russia); Registration Number 514774643886 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). VASILEIADIS, Giorgos; a.k.a. Sanctions OOO DIDZHITAL INVEST), 28 Rublevskoye Highway, Floor 13, Room 21, Moscow, Russia; Organization Established Date 06 Aug 2020; Organization Type: Activities of holding companies; Tax ID No. 143003237 (Switzerland); Identification Number DBF5PV.00764.SF.756 (Switzerland); Registration Number CH-660.1.066.021-8 (Switzerland) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST). HULM AL SAHRA ELECTRIC DEVICES TRADING LTD), Building 38 Industrial Area No. "LGOK"), Industrial Site of LGOK, Gubkin, Belgorod Oblast 309191, Russia; Organization Established Date 1971; Organization Type: Mining of iron ores; Tax ID No. Povarksaya, Moscow 121069, Russia; Organization Established Date 17 Jun 2018; Organization Type: Activities of holding companies; Tax ID No. EU sanctions hit Severstal, Metalloinvest owners, trade impacted Published: 02 Mar 2022 The list of Russian businessmen and public persons in the new, expanded EU sanctions list, published on Tuesday, includes Alexey Mordashov and Alisher Usmanov, owners of Severstal and Metalloinvest, respectively. Washington imposed sanctions on Usmanov, founder of Russian mining company Metalloinvest, whom the White House described as a one of Russias wealthiest individuals and a close ally of Putin. That was 51.74% of total exports from Russia during the period, according to Fastmarkets calculations. "TSOFT OOO"), Ul. Benchmark AdministrationTerms of Use | Privacy Notice | Modern Slavery Act | Subscription Standard Terms, Make better business decisions with our market-reflective price data, specialist forecasts and expert analysis of the global metals and mining market today, Hot-briquetted iron, cfr Italian ports, $/tonne, North American steel scrap prices could decline further in July as summer slump hinders US ferrous trade leading to lower scrap demand in the short-term. LIMITED LIABILITY COMPANY KALEIDOSKOP (Cyrillic: ), House 2, Building 2, Paveletskaya square, Moscow 115054, Russia; Organization Established Date 09 Dec 2016; Tax ID No. On Wednesday, both companies were added to the US Treasury Department Office of Foreign Assets Control (OFAC)s Specially Designated Nationals And Blocked Persons List (SDN), INVESTITSIONNAYA GRUPPA PARTNERY OOO, ul. nationality Cyprus; citizen Uzbekistan; Gender Female; Passport K00224544 (Cyprus) issued 28 May 2015 expires 28 May 2025 (individual) [RUSSIA-EO14024] (Linked To: ALMENOR HOLDINGS LIMITED). HULM AL SAHRA ELECTRIC DEVICES TRADING (Arabic: ) (a.k.a. Sanctions LIMITED LIABILITY COMPANY TRANSLINEINVEST (Cyrillic: ) (a.k.a. CITY DEVELOPMENT LIMITED LIABILITY COMPANY (Cyrillic: - ) (a.k.a. 2020940834 (Slovakia); Registration Number 31396879 (Slovakia) [RUSSIA-EO14024] (Linked To: KAZIKAEV, Valery Dzhekovich). The steelmaker has joint various joint ESG-driven international initiatives to combat climate change. Metalloinvest secures credit line amid ongoing Russia Uralskaya, St. Petersburg 199155, Russia; Organization Established Date 03 Mar 1992; Organization Type: Other information technology and computer service activities; Tax ID No. FEDOROVSKOE LLC; f.k.a. VASSILIADES & CO UK LIMITED (a.k.a. WINDFEL PROPERTIES LIMITED (a.k.a. "Tetya Motya"), Posledniy Per. Sanctions Mordashov has legal control over Severstal through his controlling interest, a Moscow-based analyst said, "This reminds of the case with [aluminum producer] Rusal and Oleg Deripaska," the analyst said. KOSOV, Nikolay Nikolayevich (a.k.a. He may opt for diversifying sales away from the European market instead," the analyst said. Severstal under control of businessman under sanctions. sanctions
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