Evraz PLC

• SanctionsRecords foundSanctioned by 5 authorities: EU, New Zealand, UK OFSI, Switzerland SECO, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days. Also debarred by 1 authority: Norges Bank Investment Management, which adds nothing to a sanction's score.
• Debarment & exclusionRecords found16 sources read.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 12 Oct 2022 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 13 Dec 2025 · Switzerland SECO Sanctions List

• UK OFSIActive

  Russia

  Designated 5 May 2022 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Oct 2025 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Evraz PLC

Also known as

Evraz PLC · Evraz Nyrt. · EVRAZ PLC · PROJECT SAVANNAH PLC +2

Jurisdiction

GB

Registration number

07784342

Legal form

Public Limited Company

Industry

24100

Status

active

Address

Portman House 2, Portman Street, London, W1H 6DU

Website

www.evraz.com/en ↗

First recorded here

18 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

2. Identifier recorded: TAX_ID GB202537249

   28 Sept 2026 · France Registre national des gels

3. Alias recorded: Евраз

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Alias recorded: EVRAZ plc

   8 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Portman House 2, Portman Street, London.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:GB202537249

  Registered identifier

  Evidence

  8620

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  reg_number:07784342

  Registered identifier

  Evidence

  15380

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  evraz

  Legal name

  Evidence

  8620

  Read 28 Sept 2026 · asserted by 8 records

  Source

  France Registre national des gels and 7 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  8620

  Read 28 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8620

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15380

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-227

  Read 8 Sept 2026 · in force from 12 Oct 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  179619

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Norges Bank Investment Management — Exclusion

  Designation

  Evidence

  nbim-evraz-plc

  Read 25 Aug 2026 · in force from 3 Dec 2024

  Source

  Norges Bank (fund exclusions and observation)

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  99043

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  07784342

  Read 24 Aug 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  www.evraz.com/en

  Website

  Evidence

  15380

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

07784342GBvia UK OFSI Consolidated List

Tax ID

GB202537249GBvia France Registre national des gels