PUBLIC JOINT STOCK COMPANY SEVERSTAL

• SanctionsRecords foundSanctioned by 5 authorities: Australia DFAT, OFAC, Canada, New Zealand, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: MORDASHOV, Alexey Aleksandrovich.
• 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.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• 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 22 Nov 2022 · New Zealand Russia Sanctions Register

• Australia DFATActive

  Autonomous (Russia)

  Designated 19 May 2023 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 22 Aug 2023 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 18 May 2023 · UK Sanctions List (FCDO)

• OFACActive

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC SDN

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

PUBLIC JOINT STOCK COMPANY SEVERSTAL

Also known as

PUBLIC JOINT STOCK COMPANY SEVERSTAL · PAO SEVERSTAL · PJSC Severstal · Публичное акционерное общество "Северсталь" +10

Jurisdiction

RU

Registration number

1023501236901

First recorded here

17 Jul 2026

1. Alias recorded: ПАО Северсталь

   13 Sept 2026 · UK Sanctions List (FCDO)

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

   8 Sept 2026 · New Zealand Russia Sanctions Register

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

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Alias recorded: Severstal Ltd

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Aug 2026 · Australia DFAT Consolidated List

6. Alias recorded: Cherepovets Steel Mill

   8 Aug 2026 · Australia DFAT Consolidated List

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.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

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

  reg_number:3528000597

  Registered identifier

  Evidence

  15901

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:1023501236901

  Registered identifier

  Evidence

  15901

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  tax_id:3528000597

  Registered identifier

  Evidence

  37503

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  lei:213800OKDPTV6K4ONO53

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 3 Aug 2026

  Source

  GLEIF

  Primary source ↗

• Fact

  severstal

  Legal name

  Evidence

  15901

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 5 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15901

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15901

  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-241

  Read 8 Sept 2026 · in force from 22 Nov 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  37503

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37503

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-435-severstal-pjsc

  Read 28 Aug 2026 · in force from 22 Aug 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7558

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  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.

26 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.

Tax ID

3528000597RUvia OFAC SDN

Registration number

1023501236901RUvia OFAC SDN

Registration number

3528000597RUvia UK OFSI Consolidated List

LEI

213800OKDPTV6K4ONO53via GLEIF