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. 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. Metalloinvest 30479900-1-51 (Hungary); alt. Sanctions sanctions The EU sanctions listed against Usmanov do not extend to USM companies, including Metalloinvest. nationality Switzerland; Gender Male; Passport R 41277 (Liechtenstein) expires 23 Mar 2030 (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA TREUHAND TRUST REG). Mashi Poryvaevoi d. 11, str. Passport K00481386 (Cyprus) issued 03 Oct 2019 expires 03 Oct 2029 (individual) [RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir Yakovlevich). RODINA STROI GRUPP OOO, ul. 40, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 02 Nov 2020; Organization Type: Activities of holding companies; Tax ID No. By bne IntelliNews March 3, 2022. 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. 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. VASSILIADES AND CO. MALTA LIMITED), 17 Macerata Street, Floriana FRN 1080, Malta; Registration Number C60982 (Malta) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou). 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. 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. 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. 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. SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY (Latin: SALDA MANAGEMENT DENIZCILIK VE TICARET LIMITED IRKETI), Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul, Turkey; Organization Established Date 08 Sep 2022; Registration Number 404946-5 (Turkey) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO). CJSC IIB CAPITAL), ul. Metalloinvest AKKERMAN CEMENT TSA LLC (Cyrillic: ); a.k.a. ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY (Cyrillic: ) (a.k.a. USM CITY LIMITED LIABILITY COMPANY (Cyrillic: O ), d. 28 etazh 14 pom. VASSILIADES & CO UK LIMITED (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. sanctions ), 60 Let Oktyabrya Street, Building 13/64, Simferopol, Crimea 295044, Ukraine; Organization Established Date 15 Jun 2015; Tax ID No. 985049 (Cyprus); alt. 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). Fabrichnaya d. 1, Pos. VASILEIADI, Anna Maria; a.k.a. 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. 666301000031 (Russia) (individual) [RUSSIA-EO14024] (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY). SKOCH, Varvara Andreevna (Cyrillic: , ) (a.k.a. VINER, Natan Adadievich (a.k.a. DIGITAL INVEST LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. 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. Neither the US nor the UK imported HBI from Russia in 2022. DITRIKH, Evgeni Ivanovich); DOB 08 Sep 1973; POB Mytishchi, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 2023 by S&P Global Inc. All rights reserved. Metalloinvest is the only HBI exporter in Russia and shipped out 3.17 million tonnes of HBI in 2021, before edging down to 3 million tonnes in 2022, according to the International Steel Statistics Bureau (ISSB). LASZLOCZKI, Imre, Budapest, Hungary; DOB 26 Sep 1961; POB Paks, Hungary; nationality Hungary; Gender Male (individual) [RUSSIA-EO14024]. nationality Switzerland; citizen Austria; Gender Male; Passport X3278664 (Switzerland) (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA TREUHAND TRUST REG). 1287920 (Cyprus); Tax ID No. OFAC is also issuing one Frequently Asked Questions (1122). 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. LIMITED LIABILITY COMPANY KALEIDOSKOP (Cyrillic: ), House 2, Building 2, Paveletskaya square, Moscow 115054, Russia; Organization Established Date 09 Dec 2016; Tax ID No. VICTOR ANDRYUKHIN (UBIV4) General Cargo Russia flag; Vessel Registration Identification IMO 9922110 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). USM HOLDINGS LIMITED), D. 28 Etazh 13 Kom. sanctions VASSILIADES, Christodoulos Georgiou (Greek: , ) (a.k.a. JS FRPC PA START NAMED AFTER MV PROTSENKO; a.k.a. Discover more about S&P Globals offerings. Russia-related Designations; Issuance of Russia-related General 040002130001 (United Kingdom) (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA TREUHAND TRUST REG). SERGHIDES, Demetris; a.k.a. 9731001285 (Russia); Registration Number 1187746450231 (Russia) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). 7702403726 (Russia); Government Gazette Number 03555170 (Russia); Registration Number 1167746674644 (Russia) [RUSSIA-EO14024] (Linked To: FIROV, Alim Khazkhismelovich). 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. "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%.". nationality Russia; alt. 1 kom. "TOCHMASH"), D. 1a Ul. VASSILIADES, Anna Maria (Greek: , Ma) (a.k.a. By bne IntelliNews March 3, 2022. Metalloinvest secures credit line amid ongoing Russia 773009211904 (Russia) (individual) [RUSSIA-EO14024] (Linked To: SKOCH, Andrei Vladimirovich). He said that if the EU does follow suit, it would have the biggest impact on the Italian market and Metalloinvest will be forced to sell more HBI to China, which is normally a smaller market than the EU. HULM AL SAHRA ELECTRIC DEVICES TRADING (Arabic: ) (a.k.a. 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. CHINA HEAD AEROSPACE TECHNOLOGY COMPANY (a.k.a. WebMetalloinvest is a leading global iron ore and HBI producer and supplier and one of the regional steel producers. 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). AKKERMAN CEMENT CENTRAL ASIA; a.k.a. 7725413350 (Russia) [RUSSIA-EO14024]. FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC (Cyrillic: ) (a.k.a. sanctions In addition we are also targeting USM Holding, the primary entity through which Usmanov owns and controls the majority of his companies.. 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). 4, et 1 pom. "LLC NGF"), 2 Gorbunova St., Building 3, Room 300, Moscow 121596, Russia; Tax ID No. USM is a diversified Russian holding company with significant interests across the metals and mining, telecoms, technology and internet sectors. Metalloinvest Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). LIMITED LIABILITY COMPANY LAND TECHNOLOGIES (Cyrillic: ) (a.k.a. Dmitrovka M. d. 18A, str. sanctions sanctions "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.
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