{"id":"fca3beb5-1507-4599-991a-cb28802b3ea2","entityType":"company","canonicalName":"PUBLIC JOINT STOCK COMPANY SEVERSTAL","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:51.509Z","updatedAt":"2026-07-18T07:51:38.143Z","aliases":[{"id":"50e617a8-72a9-4c1a-a293-3cd4fa745fa4","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"PUBLIC JOINT STOCK COMPANY SEVERSTAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.512Z","source":{"name":"OFAC SDN"}},{"id":"8924afd1-42da-4e5c-b141-f059c6332c4b","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"PAO SEVERSTAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.514Z","source":{"name":"OFAC SDN"}},{"id":"dbf9db26-4462-4c0e-b7bd-d4cec5da9131","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"PJSC Severstal","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:12:52.753Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"91268356-211a-40ec-a0e1-0d0c0ffdbecc","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"Публичное акционерное общество \"Северсталь\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:50:38.395Z","source":{"name":"GLEIF"}},{"id":"17f8045a-bb4a-458c-b81f-d2c0e4863ded","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"PAO Severstal","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:50:38.402Z","source":{"name":"GLEIF"}},{"id":"bfa233cd-c79b-4f54-9123-fa5ec9b5c454","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"Public Joint Stock Company \"Severstal\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:50:38.409Z","source":{"name":"GLEIF"}},{"id":"10d34418-f515-415f-ba80-8eadd6f273bf","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"ПАО \"Северсталь\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:50:38.415Z","source":{"name":"GLEIF"}},{"id":"bfa23064-6fc5-4bfd-a127-74330edc23a2","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"Public Joint Stock Company Severstal","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:33.711Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"df511e34-2f6b-4b02-a32e-3d4b71e8e1ae","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"Cherepovets Steel Mill","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:33.713Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"7d7aa4ca-71b8-4685-aa06-da3889f703fa","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"Severstal PJSC","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.096Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"adfaaae6-53b6-4e25-8218-c37f120a34d9","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"Северсталь","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.098Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"5a27fb58-f2e1-481c-97f4-4b4fdd7f4ce2","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"ПАО; Публичное Акционерное Общество \"Северсталь\"","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.099Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"e8081c0d-95ad-4fac-b9c8-549abeca9651","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"Severstal Ltd","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:12.166Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"0728dc88-9156-46ae-a2a0-2158ec201358","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"ПАО Северсталь","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:33.823Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"e5a5d43c-abce-441a-9d06-9ae1ede05467","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","type":"tax_id","value":"3528000597","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.517Z","source":{"name":"OFAC SDN"}},{"id":"f13122b1-43ec-4e1b-a158-d7354b3dea5c","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","type":"reg_number","value":"1023501236901","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.520Z","source":{"name":"OFAC SDN"}},{"id":"02798c1c-86b4-4cb3-8060-514b8c053a9a","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","type":"reg_number","value":"3528000597","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:12:52.756Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1b0eec70-3665-471c-9a03-392c516e81ba","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","type":"lei","value":"213800OKDPTV6K4ONO53","countryId":"","registerCode":null,"sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:50:38.422Z","source":{"name":"GLEIF"}}],"sanctions":[{"id":"fe1c0eef-3339-4929-88be-9c119bc3aef4","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:12.168Z","lastSeenAt":"2026-08-09T15:20:30.512Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-ENT-241","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"d7c93766-78dd-48e7-882c-ee3401960d71","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:24.823Z","lastSeenAt":"2026-10-20T07:20:25.929Z","delistedAt":null,"designatedAt":"2022-11-22T00:00:00.000Z","legalBasis":null,"reason":"Entity of strategic or economic significance to Russia","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-241","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"3898f1dc-be83-47fb-a42b-eac4f3b50675","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:33.714Z","lastSeenAt":"2026-10-19T06:30:26.443Z","delistedAt":null,"designatedAt":"2023-05-19T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7558","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"0949b7b7-c5d3-41d3-99b7-301a9ba23d80","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:48.100Z","lastSeenAt":"2026-10-19T06:00:31.594Z","delistedAt":null,"designatedAt":"2023-08-22T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-435-severstal-pjsc","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"767e7a32-dd68-4fe8-ad20-1be1543854b8","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:12:52.772Z","lastSeenAt":"2026-10-19T05:00:33.226Z","delistedAt":null,"designatedAt":"2023-05-18T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: \n(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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"15901","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"fe7852dd-6779-436c-8b74-75e8e92ad5cc","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.528Z","lastSeenAt":"2026-10-19T04:02:27.665Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37503","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"7c01f58d-4af1-485d-af11-d1ad1687068e","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:51.525Z","lastSeenAt":"2026-10-19T04:02:27.659Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37503","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"5ee9c50a-e646-4d96-b368-def0ac53cf2d","entityId":"fca3beb5-1507-4599-991a-cb28802b3ea2","name":"MORDASHOV, Alexey Aleksandrovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:31.974Z","personId":"5d78f08d-ecc0-4a30-a023-594a7c82c1c3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5d78f08d-ecc0-4a30-a023-594a7c82c1c3","canonicalName":"Alexey Aleksandrovich MORDASHOV","dateOfBirth":"26 Sep 1965","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:12.878Z"}]}}],"sourceLinks":[{"externalId":"nz-ENT-241","fetchedAt":"2026-10-20T07:20:25.926Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"7558","fetchedAt":"2026-10-19T06:30:26.438Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-435-severstal-pjsc","fetchedAt":"2026-10-19T06:00:31.590Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"15901","fetchedAt":"2026-10-19T05:00:33.222Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"37503","fetchedAt":"2026-10-19T04:02:27.655Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"15901","fetchedAt":"2026-10-08T15:04:24.104Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}},{"externalId":"213800OKDPTV6K4ONO53","fetchedAt":"2026-08-03T13:50:38.434Z","source":{"name":"GLEIF","url":"https://api.gleif.org/api/v1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"d7d1b984-80fe-4843-a094-0d3ac6ae5278","parentId":"fca3beb5-1507-4599-991a-cb28802b3ea2","childId":"b6a372f0-c275-45bd-abbc-122eea5fabe2","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-03T13:50:38.899Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"asOf":null,"confidence":"high","documentUrl":null,"child":{"id":"b6a372f0-c275-45bd-abbc-122eea5fabe2","canonicalName":"SIA \"Severstal Distribution\"","primaryCountryId":"LV"},"source":{"name":"GLEIF","url":"https://api.gleif.org/api/v1"}}]}