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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

EVRAZ PLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 90

Information:

Address: 2 Portman Street, London, W1H 6DU, United Kingdom
Regime: Russia
Info: (UK Sanctions List Ref):RUS1027. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries — JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant — each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia. (Phone number):+74953631963 (Website):www.evraz.com/en (Email address):info@evraz.com (Type of entity):Public Limited Company (PLC) (Business Reg No):07784342

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6615001962 (Russia); Registration Number 1026601125308 (Russia); a.k.a. 'EVRAZ KGOK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Dec 1992; Tax ID No. 6623000680 (Russia); Registration Number 1026601367539 (Russia); a.k.a. 'EVRAZ NTMK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4218000951 (Russia); Registration Number 1024201670020 (Russia); a.k.a. 'EVRAZ ZSMK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7105008754 (Russia); Registration Number 1027100507103 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AO EVRAZ MARKET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6154062128 (Russia); Registration Number 1026102571505 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707710865 (Russia); Registration Number 1097746549515 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2024; Tax ID No. 9707028663 (Russia); Registration Number 1247700291200 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EVRAZIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Address: Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EVRAZIA — AUTONOME NIET-COMMERCIELE ORGANISATIE VOOR DE BEVORDERING VAN INTERNATIONALE SAMENWERKING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Address: Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EVRAZIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Address: Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EVRAZ VANADI TULA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7105008754 (Russia); Registration Number 1027100507103 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EVRAZ MARKET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6154062128 (Russia); Registration Number 1026102571505 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EVRAZIA AUTONOME NIETCOMMERCIELE ORGANISATIE VOOR DE BEVORDERING VAN INTERNATIONALE SAMENWERKING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Address: Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, Russia
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EVRAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Address: 2 Portman Street, London, W1H 6DU, United Kingdom
Regime: Russia
Info: (UK Sanctions List Ref):RUS1027. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries — JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant — each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia. (Phone number):+74953631963 (Website):www.evraz.com/en (Email address):info@evraz.com (Type of entity):Public Limited Company (PLC) (Business Reg No):07784342

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Evrazia — Autonomous non-commercial organisation for the promotion of international cooperation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Remark: Type of entity: Autonomous non-commercial organisation
Function: A Russia-based non-governmental association
Address: Krasnoproletarskaya Street 7, office 4/P, Moscow, RUSSIAN FEDERATION
ID Document: 770701001 (other-Other identification number) (KPP)
ID Document: 9707028663 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1247700291200 (regnumber-Registration Number) (OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Evraz Nyrt.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Function: Evraz PLC is a UK-based company that is leading in the steel and mining industries, with its core business taking place in the Russian Federation.
Address: 2 Portman Street, London, UNITED KINGDOM
ID Document: GB202537249 (euvat-European Union standardized VAT number) (VAT number: GB202537249
Date of registration: 1992)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Evrazia Autonomous noncommercial organisation for the promotion of international cooperation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Remark: Type of entity: Autonomous non-commercial organisation
Function: A Russia-based non-governmental association
Address: Krasnoproletarskaya Street 7, office 4/P, Moscow, RUSSIAN FEDERATION
ID Document: 770701001 (other-Other identification number) (KPP)
ID Document: 9707028663 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1247700291200 (regnumber-Registration Number) (OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Evraz Nyrt

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Function: Evraz PLC is a UK-based company that is leading in the steel and mining industries, with its core business taking place in the Russian Federation.
Address: 2 Portman Street, London, UNITED KINGDOM
ID Document: GB202537249 (euvat-European Union standardized VAT number) (VAT number: GB202537249
Date of registration: 1992)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6615001962 (Russia); Registration Number 1026601125308 (Russia); a.k.a. 'EVRAZ KGOK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Dec 1992; Tax ID No. 6623000680 (Russia); Registration Number 1026601367539 (Russia); a.k.a. 'EVRAZ NTMK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4218000951 (Russia); Registration Number 1024201670020 (Russia); a.k.a. 'EVRAZ ZSMK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV