Severstal also supplies steel to wind farm projects developed in Russia with participation of western renewable energy companies and has a stake in Linde Severstal, a joint venture with German industrial gases and engineering company Linde, which produces coil-wound heat exchangers for natural gas liquefaction plants. SKOCH, Vladimir Nikitovich (Cyrillic: , ), Russia; DOB 05 Jul 1933; POB Kobylne, Rozovsky District, Zaporozhye Region, Ukraine; citizen Russia; Gender Male; Tax ID No. LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING (Cyrillic: ) (a.k.a. Metalloinvest sanctions 5018108484 (Russia); Registration Number 1065018030120 (Russia) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. nationality Russia; alt. Before sharing sensitive information, make sure youre on a federal government site. OMNIA ANTIBES, Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, Beausoleil 06240, France; Organization Established Date 25 Jun 2018; Tax ID No. METALLOINVEST TRADING AG (a.k.a. In reality, the impact is far milder. Metalloinvest is a large Russian iron producer and former exporter to the United States and European Union. 7702403726 (Russia); Government Gazette Number 03555170 (Russia); Registration Number 1167746674644 (Russia) [RUSSIA-EO14024] (Linked To: FIROV, Alim Khazkhismelovich). OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM (Cyrillic: ) (a.k.a. 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. Leading Russian metallurgical company Metalloinvest, one of the biggest companies in the USM group, issued a statement after Usmanov was added to the EU sanctions list on March 1 saying that the company would not be affected by the sanctions as Usmanov held less than 50% of its shares. Severnaya, Vladimir 600007, Russia; Tax ID No. Severstal under control of businessman under sanctions. 7703600646 (Russia); Registration Number 1067746829292 (Russia) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent, Uzbekistan; Organization Established Date 09 Sep 2016; Legal Entity Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. KOCHAROVA, Gulnoz Zunnurovna (a.k.a. sanctions WebMetalloinvest and its parent company USM Metalloinvest intend to challenge US sanctions, considering them unreasonable, the steelmaker tells Kallanish. SHTORM TEKHNOLOGII OOO), d. 5, etazh 2 pom. So far the impact of sanctions on the market can be only indirect, because the US and the UK do not buy from Russia. "LLC NGF"), 2 Gorbunova St., Building 3, Room 300, Moscow 121596, Russia; Tax ID No. sanctions "TOCHMASH"), D. 1a Ul. Dmitrovka M. d. 18A, str. 770501001 (Russia); Registration Number 5167746427063 (Russia) [RUSSIA-EO14024]. Russian iron ore miner and steelmaker Metalloinvest - which is also the world's largest producer of hot-briquetted iron (HBI) - said March 1 that sanctions against one of its shareholders will not affect the company's business. sanctions 7703583101 (Russia); Registration Number 1067746329914 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY FORUM). VASSILIADES, Maria Anna; a.k.a. ISMAILOVA, Gulbakhor Burkhanovna (a.k.a. DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY (Latin: DEXIAS ENDSTRIYEL RNLER VE TICARET LIMITED IRKETI) (a.k.a. 286953810001 (United Kingdom) (individual) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou). 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). Fastmarkets is the most trusted cross-commodity price reporting agency (PRA) in the agriculture, forest products, metals and mining, and new generation energy markets. ; Registration Number HE 354317 (Cyprus) [RUSSIA-EO14024] (Linked To: IRONHILL HOLDINGS LIMITED). Metalloinvest AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a. BASHKIROV, Aleksei Vladimirovich (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. KOVROV MECHANICAL PLANT; a.k.a. Registration Number 775265 (United Arab Emirates); alt. 7812014560 (Russia); Registration Number 1027809169585 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY). sanctions sanctions 3127000014 (Russia); Registration Number 1023102257914 (Russia) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO). Udokan 674159, Russia; Organization Established Date 2008; Tax ID No. 9731003959 (Russia); Registration Number 1187746556150 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). OMNIA SERVICES CYPRUS LTD, Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 16 Jul 2018; Registration Number C386392 (Cyprus) [RUSSIA-EO14024] (Linked To: SERGHIDES, Demetrios). "IIB"), Vaci ut, 188, Budapest H-1138, Hungary; Fo utca 1, Budapest H-1011, Hungary; 7 Mashi Poryvaevoy Street, Moscow 107078, Russia; SWIFT/BIC IIBMHU22; Website www.iib.int; Organization Established Date 10 Jul 1970; Target Type Financial Institution; Tax ID No. 9731087765 (Russia); Registration Number 1227700010526 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). 29, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 11 Sep 2018; Tax ID No. But there is fairly strong lobbying against this from the EU mills that are still buying [pig iron] from Russia, a trading source from Italy told Fastmarkets. Russia -based leading global iron ore and hot briquetted iron producer Metalloinvest has announced that the restrictive measures imposed by the European Union on February 28 against a number of Russian state and public figures and entrepreneurs, including Alisher Usmanov, will not affect the operations of the company. 6821504506 (Russia); Registration Number 1066821015238 (Russia) [RUSSIA-EO14024] (Linked To: USM GOLD LIMITED LIABILITY COMPANY). Russian iron ore miner and steelmaker Metalloinvest - which is also the world's largest producer of hot-briquetted iron (HBI) - said March 1 that sanctions against one of its shareholders will not affect the company's business. USM HOLDINGS LIMITED), D. 28 Etazh 13 Kom. LEONID PESTRIKOV (UBJV2) General Cargo Russia flag; Vessel Registration Identification IMO 9922122 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO; a.k.a. Mr. sanctions Sanctions ); a.k.a. 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). 21 June 2022, 9.33am Alisher Usmanov was placed under sanctions by the UK in March. 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). ALMENOR HOLDINGS LIMITED, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 30 Jan 2018; Registration Number C379400 (Cyprus) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST). 2429802748 (Ukraine) (individual) [RUSSIA-EO14024]. GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU (Cyrillic: . Metalloinvest secures credit line amid ongoing Russia 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). AKKERMAN CEMENT CENTRAL ASIA; a.k.a. LIMITED LIABILITY COMPANY USM TELECOM (Cyrillic: ) (a.k.a. 20, Moscow 129226, Russia; Organization Established Date 06 Apr 2017; Tax ID No. The steelmaker has joint various joint ESG-driven international initiatives to combat climate change. 7725413350 (Russia) [RUSSIA-EO14024]. 7536097029 (Russia); Registration Number 1087536009857 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). And in 2022, imports to the EU were almost unchanged at 1.65 million tonnes. Russian iron ore miner and steelmaker Metalloinvest - which is also the world's largest producer of hot-briquetted iron (HBI) - said March 1 that sanctions against one of its shareholders will not affect the company's business. sanctions LIMITED LIABILITY COMPANY NOVELKO), 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, Moscow Region 141580, Russia; 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. "Tetya Motya"), Posledniy Per. RUSATOM OVERSEAS JSC (Cyrillic: ); a.k.a. We consider the sanctions against the founder of Metalloinvest ungrounded and unfair. 3, floor 3/office 5, Moscow 127006, Russia; Organization Established Date 18 Jul 2014; Tax ID No. Sanctions ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY (Cyrillic: ) (a.k.a. GRUPPA RODINA OOO (a.k.a. nationality Cyprus; Gender Female; Passport 721644521 (Russia) issued 22 Oct 2012 expires 13 Mar 2022; alt. 21, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 30 Nov 2021; Organization Type: Activities of holding companies; Tax ID No. In addition to USM Holding, the US has sanctioned Holdingovaya Kompaniya Metalloinvest, Lebedinskiy Gorno Obogatitelniy Kombinat and Mikhailovskiy Gorno Obogatitelniy Kombinat (Metalloinvests mining and beneficiation plants), along with Oskol Electrometallurgical Plant (Metalloinvests only steelmaking asset, which produces steel billet and long steel products) and UAEs Hamriyah Steel (Metalloinvests rebar-rolling joint venture in the Middle East). CHRISTODOULOS G. VASSILIADES AND CO. LLC), Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia CY-0115, Cyprus; P.O. UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO (Cyrillic: OOO)), Ulitsa Tsiolkovskogo 14/16, Korolev, Moscow Oblast 141070, Russia; Organization Established Date 06 May 2006; Organization Type: Activities of holding companies; Tax ID No. KOVROV MECHANICAL PLANT PJSC (Cyrillic: ) (a.k.a. VASSILIADES & CO UK LIMITED (a.k.a. OOO SITI-DEVELOPMENT), d. 6 str. 2023 by S&P Global Inc. All rights reserved. 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). He may opt for diversifying sales away from the European market instead," the analyst said. 7729660992 (Russia); Government Gazette Number 66999175 (Russia); Registration Number 1107746601731 (Russia) [RUSSIA-EO14024] (Linked To: MEGAFON PAO). JSC RUSATOM OVERSIZ; a.k.a. GRIGOREV, Girgorij Igorevich), Urovskaya, Building 95, Flat 7, Moscow 125466, Russia; DOB 19 Jun 0177; POB Istra, Russia; nationality Russia; Gender Male; Passport 721493424 (Russia); Tax ID No. MAINBOX LIMITED LIABILITY COMPANY; f.k.a. USM CEMENT LLC (Cyrillic: ), d. 28, etazh 13 pom. Metalloinvest is a large Russian iron producer and former exporter to the United States and European Union. 1 kom. Learn how the burgeoning trend of decarbonization in the steel industry has been led by the realization of economic opportunity and an increase in demand. ONEFACTOR LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. "TSOFT LLC"; f.k.a. Leading Russian metallurgical company Metalloinvest, one of the biggest companies in the USM group, issued a statement after Usmanov was added to the EU sanctions list on March 1 saying that the company would not be affected by the sanctions as Usmanov held less than 50% of its shares. 165500496700 (Russia) (individual) [RUSSIA-EO14024]. In addition we are also targeting USM Holding, the primary entity through which Usmanov owns and controls the majority of his companies.. 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). ISMAILOVA, Gulnoz Zunnurovna), Russia; Cyprus; Switzerland; DOB 04 Oct 1982; POB Tashkent, Uzbekistan; nationality Russia; alt. STRESHINSKII, Vladimir Yakovlevich; a.k.a. Metalloinvest Dmitrovka M. d. 18A, str. Neither the US nor the UK imported HBI from Russia in 2022. DESIATOVA, Natalia; a.k.a. USM METALLOINVEST LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. Mr. ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT; a.k.a. LASZLOCZKI, Imre, Budapest, Hungary; DOB 26 Sep 1961; POB Paks, Hungary; nationality Hungary; Gender Male (individual) [RUSSIA-EO14024].