In fact, I think we will see the scrap market benefiting.. 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. RUSATOM OVERSEAS JSC (Cyrillic: ); a.k.a. VASILEIADIS, Hristodoylos G.; a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY (Cyrillic: ) (a.k.a. "PJSC KMZ"), 26, Sotsialisticheskaya Street, Kovrov, Vladimirskaya oblast 601909, Russia; Tax ID No. ISMAILOVA, Gulbakhor Burkhanovna (a.k.a. Metalloinvest LIMITED LIABILITY COMPANY KALEIDOSKOP (Cyrillic: ), House 2, Building 2, Paveletskaya square, Moscow 115054, Russia; Organization Established Date 09 Dec 2016; Tax ID No. DEXIAS IPTLC), Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey; Organization Established Date 20 Jul 2022; Tax ID No. WebMetalloinvest is a leading global iron ore and HBI producer and supplier and one of the regional steel producers. Metalloinvest secures credit line amid ongoing Russia 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). LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING (Cyrillic: ) (a.k.a. sanctions 7702840557 (Russia); Registration Number 1147746723288 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich). IRONHILL HOLDINGS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 20 Mar 2014; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. DITRIKH, Evgeni Ivanovich); DOB 08 Sep 1973; POB Mytishchi, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 7703425497 (Russia); Registration Number 1177746351276 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich). CITY DEVELOPMENT LIMITED LIABILITY COMPANY (Cyrillic: - ) (a.k.a. "LLC NGF"), 2 Gorbunova St., Building 3, Room 300, Moscow 121596, Russia; Tax ID No. NIKIMT ATOMSTROY; a.k.a. INVESTITSIONNAYA GRUPPA PARTNERY OOO, ul. Metalloinvest nationality Cyprus; Gender Female; Passport 721644521 (Russia) issued 22 Oct 2012 expires 13 Mar 2022; alt. We consider the sanctions against the founder of Metalloinvest ungrounded and unfair. But its impact could be massive if the EU follows suit, because some buyers there import a lot of HBI from Metalloinvest, sources said. Box 601, Buckingham Square, Grand Cayman KY1-9006, Cayman Islands; Organization Established Date 01 Feb 2018; Registration Number O3170 (Cyprus) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST). KOVROV MECHANICAL PLANT PJSC (Cyrillic: ) (a.k.a. MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY (Cyrillic: ), Ulitsa Lenina 21, Zheleznogorsk, Kursk Region 307170, Russia; Organization Established Date 24 Jul 1996; Organization Type: Mining of iron ores; Tax ID No. 3305004397 (Russia) [RUSSIA-EO14024]. "PATRIOT PMC" (Cyrillic: " ")), Russia; Organization Established Date 2018; Organization Type: Defense activities; Target Type Private Company [RUSSIA-EO14024]. Receive daily email alerts, subscriber notes & personalize your experience. OOO NOVOGORSK NEDVIZHIMOST), 15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast 141435, Russia; Organization Established Date 19 Dec 2011; Organization Type: Real estate activities with own or leased property; Tax ID No. KING PAI TECHNOLOGY CO., LTD.), Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong, China; Organization Established Date 11 Aug 2008; Registration Number 1263702 (Hong Kong) [RUSSIA-EO14024]. 670766 (Cyprus); Tax ID No. 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. Severstal under control of businessman under sanctions. Texas heat wave breaks, but weaker wind output forecast boosts early July power prices, Commodity Prices and Essential Market Data, Navigating the Future: Energy Transition & Carbon Markets at APPEC, Fundamentals of Refining Economics and the Future of Refining at APPEC, Electric Power | Energy Transition | Natural Gas | Metals. 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 License 63, "Authorizing Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Holdingovaya Kompaniya Metalloinvest AO," General License 64, "Authorizing Certain Transactions Involving Kommersant", and General License 65, "Authorizing Transactions Related to Telecommunications and Certain Internet-based Communications Involving MegaFon PAO or Digital Invest Limited Liability Company." SERGHIDES, Demetris; 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. 5607015014 (Russia); Registration Number 1025600822510 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). 2 Shosse Altufevskoe, Moscow 127410, Russia; Tax ID No. Sanctions 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. 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). LIMITED LIABILITY COMPANY TRANSLINEINVEST (Cyrillic: ) (a.k.a. Discover more about S&P Globals offerings. Leading Russian metallurgical company Metalloinvest issued a statement after the companys owner Alisher Usmanov was NIKOLAY ANISHCHENKOV General Cargo Russia flag; Vessel Registration Identification IMO 9942392 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). RODINA STROI GRUPP OOO, ul. 666301000031 (Russia) (individual) [RUSSIA-EO14024] (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY). sanctions An official website of the United States government. Sanctions 7702841712 (Russia); Registration Number 1147746813202 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich). April 21, 2023. National ID No. 1 kom. Sanctions 3329051460 (Russia) [RUSSIA-EO14024]. USM METALLOINVEST LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. 7801019126 (Russia); Government Gazette Number 11150642 (Russia); Registration Number 1027809251744 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY USM TELECOM). 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. Mashi Poryvaevoi d. 11, str. 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). sanctions 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. 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. 29, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 11 Sep 2018; Tax ID No. 7733744331 (Russia); Registration Number 1107746720322 (Russia) [RUSSIA-EO14024]. Italy is the main EU importer of Russian HBI, importing 913,095 tonnes in 2021 and 815,862 tonnes in 2022. We use cookies to provide a personalized site experience. 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. JOINT STOCK COMPANY IIB CAPITAL (a.k.a. 770501001 (Russia); Registration Number 5167746427063 (Russia) [RUSSIA-EO14024]. POTAPOV, Georgiy), Budapest, Hungary; DOB 26 May 1975; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. In reality, the impact is far milder. "NEKSAIN AO"), d. 4 litera B pom. 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. 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. VII kom 7, Moscow 107031, Russia; Organization Established Date 15 Apr 2014; Tax ID No. KING-PAI TECHNOLOGY HK CO., LIMITED (Chinese Simplified: ()) (a.k.a. So far the impact of sanctions on the market can be only indirect, because the US and the UK do not buy from Russia. 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. PAKERMANOV, Evgeni Markovich), Russia; DOB 16 Jul 1973; POB Yekaterinburg, Russia; nationality Russia; Gender Male; Tax ID No. nationality Cyprus; Gender Male; Passport 550017197 (Russia) expires 21 Dec 2027; alt. 7703583101 (Russia); Registration Number 1067746329914 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY FORUM). ), 60 Let Oktyabrya Street, Building 13/64, Simferopol, Crimea 295044, Ukraine; Organization Established Date 15 Jun 2015; Tax ID No. Whether the EU will do this, however, is far from clear, according to market participants. AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a. LIMITED LIABILITY COMPANY NOVELKO), 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, Moscow Region 141580, Russia; Tax ID No. 7704311301 (Russia); Registration Number 1157746279316 (Russia) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. LEBEDINSKIY GOK JSC; n.k.a. sanctions JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY; a.k.a. VICTOR ANDRYUKHIN (UBIV4) General Cargo Russia flag; Vessel Registration Identification IMO 9922110 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03 [RUSSIA-EO14024]. LIMITED LIABILITY COMPANY NOVELCO (Cyrillic: ) (a.k.a. ISMAILOVA, Gulbahor Burkhanovna), Ustabayava 79, Apt 81-831, Tashkent 100187, Uzbekistan; DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality Uzbekistan; alt. -to- DESYATOVA, Natalya Leonidovna (Cyrillic: , ; Cyrillic: , ) (a.k.a. So whether Mordashov will follow suit and sacrifice his controlling stake is rather questionable. 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. 2429802748 (Ukraine) (individual) [RUSSIA-EO14024]. 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. HAMRIYAH STEEL FREE ZONE COMPANY (Arabic: ) (a.k.a. 206795734 (Uzbekistan) [RUSSIA-EO14024] (Linked To: AKKERMAN CEMENT OOO). Fastmarkets price assessment for hot-briquetted iron, cfr Italian ports was $420 per tonne on April 13, unchanged week on week. In 2020-2021, Severstal made investments in or struck accords or partnerships with western tech firms including Ekona Power, a Canadian developer of low-carbon hydrogen production technology; American steel alloy diffusion technology developer Arcanum Alloys; Dutch composites engineering company Airborne; and Hyperloop Transportation Technologies, a Los Angeles-based developer of a high-speed transportation system. 4633041964 (Russia); Registration Number 1224600001438 (Russia) [RUSSIA-EO14024] (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY). 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. "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). X office 3, Moscow 127006, Russia; Organization Established Date 24 Jan 2020; Tax ID No. WebCompany profile page for Metalloinvest Holding Co OAO including stock price, company news, press releases, executives, board members, and contact information Following the sanctions, Metalloinvest published the following statement: We consider the sanctions against the founder of Metalloinvest ungrounded and unfair. ALPHA HERMES (UBDW5) General Cargo Russia flag; Vessel Registration Identification IMO 9924352 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). 9731088695 (Russia); Registration Number 12277000667700 (Russia) [RUSSIA-EO14024] (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY). Mr. 9731090711 (Russia); Registration Number 1227700182434 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). DEXIAS LLC (Cyrillic: ); f.k.a. Registration Number 501015 (United Arab Emirates) [RUSSIA-EO14024]. LYUTOVA, Nataliya Leonidovna (Cyrillic: , )), 122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson region 73009, Ukraine; DOB 11 Jul 1966; nationality Ukraine; Gender Female; Tax ID No. Severnaya, Vladimir 600007, Russia; Tax ID No. Holdingovaya Kompaniya Metalloinvest AO (Metalloinvest) for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, USM. By bne IntelliNews March 3, 2022. 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. LIMITED LIABILITY COMPANY FORUM (Cyrillic: ) (a.k.a. 9731003959 (Russia); Registration Number 1187746556150 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). 21, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 30 Nov 2021; Organization Type: Activities of holding companies; Tax ID No. 7536097029 (Russia); Registration Number 1087536009857 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). The steelmaker has joint various joint ESG-driven international initiatives to combat climate change. 26, building 5, Moscow 115280, Russia; Tax ID No. II, kab. 200463344 (Uzbekistan) [RUSSIA-EO14024] (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY). KAZIKAEV, Valery Dzekovic; a.k.a. 21 Shosse Rublevskoe, Moscow, Russia 121609, Russia; Tax ID No. Sanctions 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. KAZIKAEV, Valeri; a.k.a. Metalloinvest Udokan 674159, Russia; Organization Established Date 2008; Tax ID No. PATRIOT PRIVATE MILITARY COMPANY (a.k.a. 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. KLARET AVIATION LIMITED, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; 720 West Bay Road, P.O. 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. KZKVRY54S13Z154C (Italy) (individual) [RUSSIA-EO14024]. In reality, the impact is far milder. CHRISTODOULOS G. VASSILIADES AND CO. LLC), Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia CY-0115, Cyprus; P.O. Additionally, the following names have been added to OFAC's list of Specially Designated Nationals: ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May 1980; POB Limassol, Cyprus; nationality Cyprus; Gender Male; National ID No. 7703420058 (Russia); Government Gazette Number 05682317 (Russia); Registration Number 5167746363758 (Russia) [RUSSIA-EO14024] (Linked To: USM CITY LIMITED LIABILITY COMPANY). USM HOLDINGS LIMITED), D. 28 Etazh 13 Kom. CHRISTODOULOS G. VASSILIADES & CO. LLC (a.k.a. sanctions 5018108484 (Russia); Registration Number 1065018030120 (Russia) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO). MAINBOX LIMITED LIABILITY COMPANY; f.k.a. Selskokhozyaistvennaya d. 26, str. Treasury Secretary Janet Yellen said sanctions would impose massive costs on Putins closest confidants.. 500101834750 (Russia) (individual) [RUSSIA-EO14024]. The heat wave that spread triple-digit high temperatures across the Electric Reliability Council of EU sanctions billionaire shareholders of Russian steelmakers Metalloinvest and Severstal, US DOE continues SPR refill with 3.2-million-barrel purchase of crude, A more volatile normal for food and agricultural commodities, Metalloinvest says it will be 'unaffected' by sanctions against Usmanov, Severstal under control of businessman under sanctions. LEBEDINSKI GOK AO; a.k.a. YIANNAKOU, Costas), Cyprus; DOB 24 Jul 1970; Gender Male (individual) [RUSSIA-EO14024] (Linked To: ALMENOR HOLDINGS LIMITED). AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC (Arabic: ), Dubai, United Arab Emirates; Organization Established Date 31 Jan 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 10951485 (United Arab Emirates); alt. Passport FA0163946 (Uzbekistan) expires 24 Mar 2029 (individual) [RUSSIA-EO14024]. 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. 6, pomeshch. Russian steelmaker Metalloinvest has secured a $350m credit line from international lenders. MEGAFON PAO (Cyrillic: ), Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region 127006, Russia; Organization Established Date 17 Jun 1993; Organization Type: Wireless telecommunications activities; Tax ID No. 3 pom. EU freezes assets of Russian iron-ore company founder Following the sanctions, Metalloinvest published the following statement: We consider the sanctions against the founder of Metalloinvest ungrounded and unfair. 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. 261, Moscow 121471, Russia; Organization Established Date 15 Jul 2016; Tax ID No. 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). NAVIS 6 (UAQK) General Cargo Russia flag; Vessel Registration Identification IMO 9868807 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). AKKERMAN CEMENT CA OOO; a.k.a. Russia-related Designations; Issuance of Russia-related General 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. sanctions "YUNARMIA"; a.k.a. OOO TRANSLAININVEST), 17 Bolshoy Levshinskiy Lane, Room II, Moscow 119034, Russia; Organization Type: Activities of holding companies; Tax ID No. SRGDTR68T18Z211K (Italy) (individual) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). sanctions 9731086049 (Russia); Registration Number 1217700580899 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). KOCHAROVA, Gulnoz Zunnurovna (a.k.a. Severstal under control of businessman under sanctions. 1 Kom. 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). WebCompany profile page for Metalloinvest Holding Co OAO including stock price, company news, press releases, executives, board members, and contact information YEDINYIFAKTOR OOO), d. 41 pom. M V PROTSENKO PA START), 1, Mira Prospekt, Zarechny, Penza Region 442960, Russia; Tax ID No. WebMetalloinvest and its parent company USM Metalloinvest intend to challenge US sanctions, considering them unreasonable, the steelmaker tells Kallanish. "Tetya Motya"), Posledniy Per. "CMCT LLC"), d. 28 etazh 13 kom. 29, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 30 Mar 2022; Organization Type: Activities of holding companies; Tax ID No. 9102187450 (Russia); Registration Number 1159102101180 (Russia) [RUSSIA-EO14024]. SHTORM TEKHNOLOGII OOO), d. 5, etazh 2 pom. EDINYFAKTOR OOO; a.k.a. 1 k. 3, Zheleznogorsk 307170, Russia; Organization Established Date 17 Feb 2022; Tax ID No. ALPHA HELIOS (UBSV3) General Cargo Russia flag; Vessel Registration Identification IMO 9924340 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). "YUNARMIYA"), 1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow 111033, Russia; Znamenka Street, Building 19, Moscow 119160, Russia; Organization Established Date 28 Jul 2016; Tax ID No. 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. AKHANGARANCEMENT JOINT STOCK COMPANY (Cyrillic: ) (a.k.a. Usmanov owns less than 50% of USM Group - which holds 100% of Metalloinvest - and does not control the group's enterprises. sanctions 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. WINDFEL PROPERTIES LIMITED (a.k.a. sanctions

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