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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
PAO SEVERSTAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 90
Information:
Address: 30 Mira Street, Cherepovets, 162608, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1838. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):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. (Phone number):+7 (8202) 53 0900 (Email address):severstal@severstal.com (Business Reg No):(1) Russia TIN- 3528000597 (2) SRN — 1023501236901
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
PUBLIC JOINT STOCK COMPANY SEVERSTAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3528000597 (Russia); Registration Number 1023501236901 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PJSC SEVERSTAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
Information:
Address: 30 Mira Street, Cherepovets, 162608, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1838. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):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. (Phone number):+7 (8202) 53 0900 (Email address):severstal@severstal.com (Business Reg No):(1) Russia TIN- 3528000597 (2) SRN — 1023501236901
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SEVERSTAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3528000597 (Russia); Registration Number 1023501236901 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SEVERSTAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 12:34:37
Accuracy: 80
Information:
Address: 30 Mira Street, Cherepovets, 162608, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1838. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):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. (Phone number):+7 (8202) 53 0900 (Email address):severstal@severstal.com (Business Reg No):(1) Russia TIN- 3528000597 (2) SRN — 1023501236901
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
