PAO SEVERSTAL
Sanctioned entityRussia. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PUBLIC JOINT STOCK COMPANY SEVERSTAL)
Website: https://severstal.com/eng/; Company identification No. 1023501236901
(also PAO SEVERSTAL)
Sanctions and listings8
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference RUS1838Reference 15901Last updated 3 Aug 2026gov.ukgov.uk
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 435international.gc.cainternational.gc.ca
- Listed
- 22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 29 entities in the Russian military-industrial complex, as well as the financial and nuclear sectors, including state-owned entities, which are associated with the Putin regime.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Programme AU-RUSSIALast updated 19 May 2023dfat.gov.audfat.gov.au
- Listed
- 2 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 37503treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 22 Nov 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Entity of strategic or economic significance to Russia
Programme NZ-RSA2022mfat.govt.nz
Connections1
Owned by1
- Alexey Alexandrovits MordaschovSanctionedDebarredOligarchPerson of interestShare not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1023501236901 | |
| ID number | 3528000597 | |
| INN code | 3528000597 | |
| LEI | 213800OKDPTV6K4ONO53 | |
| Registration number | 1023501236901 | |
| Tax number | 3528000597 | |
| Registration number | 1023501236901 | Russia |
| Tax ID no | 3528000597 | Russia |
Other names12
Also known as12
Addresses3
30 MIRA STREET, CHEREPOVETS, VOLOGDA REGION, 162608
30 Mira Street, Cherepovets, Russia, 162608
Klary Tsetkin Street, 2, Moscow, 127299, Russia
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