metalloinvest sanctions

22N, ul. Russian steelmaker Metalloinvest has secured a $350m credit line from international lenders. 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. LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY (Cyrillic: ) (a.k.a. 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. Sanctions The unprovoked Russian invasion of the Ukraine has been met by a significant response from Western lawmakers and regulators intent on punishing Russia for its unilateral aggression. Metalloinvest reacts to EU sanctions on Russian billionaire Usmanov. AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI (Latin: AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DI TICARET LIMITED IRKET) (a.k.a. Sanctions "LLC NGF"), 2 Gorbunova St., Building 3, Room 300, Moscow 121596, Russia; Tax ID No. sanctions Federal government websites often end in .gov or .mil. Sign up for OFAC Recent Actions e-mail updates, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Question; Revocation of Russia-related General License. JS FRPC PA START NAMED AFTER MV PROTSENKO; a.k.a. OOO SITI-DEVELOPMENT), d. 6 str. RUSATOM OVERSEAS JSC (Cyrillic: ); a.k.a. FNPTS PO START IM MV PROTSENKO AO; a.k.a. DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY (Latin: DEXIAS ENDSTRIYEL RNLER VE TICARET LIMITED IRKETI) (a.k.a. 2429802748 (Ukraine) (individual) [RUSSIA-EO14024]. nationality Switzerland; Gender Male; Passport R 41277 (Liechtenstein) expires 23 Mar 2030 (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA TREUHAND TRUST REG). April 21, 2023. USM CITY LIMITED LIABILITY COMPANY (Cyrillic: O ), d. 28 etazh 14 pom. Dmitrovka M. d. 18A, str. Fastmarkets price assessment for hot-briquetted iron, cfr Italian ports was $420 per tonne on April 13, unchanged week on week. JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH (Cyrillic: ) (a.k.a. ; Registration Number HE 341514 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). On Wednesday, both companies were added to the US Treasury Department Office of Foreign Assets Control (OFAC)s Specially Designated Nationals And Blocked Persons List (SDN), To continue reading you must login or register with us. SAVOLER DEVELOPMENT LIMITED, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 10 Oct 2016; Registration Number C360999 (Cyprus) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). LYUTOVA, Nataliya Leonidovna (Cyrillic: , )), 122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson region 73009, Ukraine; DOB 11 Jul 1966; nationality Ukraine; Gender Female; Tax ID No. He may opt for diversifying sales away from the European market instead," the analyst said. YUESEM MARKIROVKA OOO (Cyrillic: ) (a.k.a. "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%.". AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC (Arabic: ), Dubai, United Arab Emirates; Organization Established Date 31 Jan 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 10951485 (United Arab Emirates); alt. The terms of the sanctions prohibit the EU from having any business with those sanctioned nor with the legal entities under their control, according to an industry analyst. 7733744331 (Russia); Registration Number 1107746720322 (Russia) [RUSSIA-EO14024]. KAZIKAEV, Valeri; a.k.a. The EU also imposed sanctions on Alexey Mordashov, a majority shareholder, with a 77% stake, of mining and steel company Severstal. VYACHESLAV ARSHINOV (UBGX2) General Cargo Russia flag; Vessel Registration Identification IMO 9945136 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). "RAOS JSC"), Simonov Plaza Business Centre, Leninskaya Sloboda Str. SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY (Latin: SMART TRADING TAIMACILIK SANAYI VE TICARET LIMITED IRKETI), Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey; Registration Number 369095-5 (Turkey) [RUSSIA-EO14024] (Linked To: GRIGORIEV, Grigoriy Igorevich). 7729699051 (Russia); Registration Number 5117746034225 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY FORUM). Russian steelmaker Metalloinvest has secured a $350m credit line from international lenders. STRESHINSKAYA, Natalia Alexeevna (a.k.a. WebMetalloinvest is a leading global iron ore and HBI producer and supplier and one of the regional steel producers. SKOCH, Varvara Andreyevna), 34 Woronzow Road, St. John's Wood, London NW8 6AT, United Kingdom; DOB 19 May 2002; POB Moscow, Russia; citizen Russia; alt. WebMetalloinvest and its parent company USM Metalloinvest intend to challenge US sanctions, considering them unreasonable, the steelmaker tells Kallanish. SERGHIDES, Demetrios (a.k.a. LEBEDINSKI GOK AO; a.k.a. RUSATOM OVERSEAS JOINT STOCK COMPANY (a.k.a. But even without imposing the sanctions, they will raise concerns among Europeans that companies [dealing with Metalloinvest] that export products produced with Russia-origin raw materials may have difficulties., A third Europe-based metallics trader told Fastmarkets: [The sanctions will have a] limited impact unless the EU follows, although banks might [decide to] refuse the execution of payments. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General 7708767021 (Russia); Registration Number 1127746575516 (Russia) [RUSSIA-EO14024] (Linked To: INTERNATIONAL INVESTMENT BANK). 2/II, kom. 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). The restrictive measures imposed by the EU against Alisher Usmanov are of a personal character and will not affect Metalloinvest. "LGOK"), Industrial Site of LGOK, Gubkin, Belgorod Oblast 309191, Russia; Organization Established Date 1971; Organization Type: Mining of iron ores; Tax ID No. KOCHAROVA, Gulnoz Zunnurovna (a.k.a. 4633041964 (Russia); Registration Number 1224600001438 (Russia) [RUSSIA-EO14024] (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY). 4633001577 (Russia); Registration Number 1024601215088 (Russia) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO). FEDOROVSKOE OOO (Cyrillic: ) (a.k.a. Passport 764735608 (Russia) issued 02 Jun 2021 expires 02 Jun 2031; National ID No. 9731068258 (Russia); Registration Number 1207700277861 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY USM TELECOM). GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU (Cyrillic: . AF TELEKOM HOLDING OOO; a.k.a. 3 pom. 7704311301 (Russia); Registration Number 1157746279316 (Russia) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). 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. NIKOLAI LEONOV (UBLV9) General Cargo Russia flag; Vessel Registration Identification IMO 9922134 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). sanctions 5044118129 (Russia); Registration Number 1205000010600 (Russia) [RUSSIA-EO14024] (Linked To: GRIGORIEV, Grigoriy Igorevich). 6821504506 (Russia); Registration Number 1066821015238 (Russia) [RUSSIA-EO14024] (Linked To: USM GOLD LIMITED LIABILITY COMPANY). 150000890001 (United Kingdom) (individual) [RUSSIA-EO14024]. INTERNATIONAL INVESTMENT BANK (a.k.a. EU sanctions hit Severstal, Metalloinvest owners, trade impacted Published: 02 Mar 2022 The list of Russian businessmen and public persons in the new, expanded EU sanctions list, published on Tuesday, includes Alexey Mordashov and Alisher Usmanov, owners of Severstal and Metalloinvest, respectively. sanctions -to- LIMITED LIABILITY COMPANY KALEIDOSKOP (Cyrillic: ), House 2, Building 2, Paveletskaya square, Moscow 115054, Russia; Organization Established Date 09 Dec 2016; Tax ID No. HAMRIYAH STEEL FREE ZONE COMPANY (Arabic: ) (a.k.a. On April 1, the US government announced that it will apply a 70% duty on any pig iron imports from Russia - despite the fact there have been no pig iron imports from Russia since the middle of 2022. CHRISTODOULOS G. VASSILIADES & CO. LLC (a.k.a. Passport FA0002578 (Uzbekistan) expires 14 Jan 2029; alt. HEADEY INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 31 Dec 2014; Organization Type: Activities of holding companies; Registration Number HE 339642 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). OFAC is revoking Russia-relatedRussia-related General License 15, "Authorizing Transactions Involving Certain Blocked Entities Owned by Alisher Burhanovich Usmanov.". 5838013374 (Russia); Registration Number 1185835003221 (Russia) [RUSSIA-EO14024]. 29, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 11 Sep 2018; Tax ID No. 721493424 (Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NOVELCO). sanctions USM is a diversified Russian holding company with significant interests across the metals and mining, telecoms, technology and internet sectors. 9731088695 (Russia); Registration Number 12277000667700 (Russia) [RUSSIA-EO14024] (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY). VLADIMIR LATYSHEV (UBEV8) General Cargo Russia flag; Vessel Registration Identification IMO 9921996 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). USM URBAN MINING LIMITED LIABILITY COMPANY (Cyrillic: ), d. 28 pom. SEQUOIA TREUHAND TRUST REG, Postrasse 2, Ruggell, LI-06 9491, Liechtenstein; Website https://sequoia.li; Organization Established Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-EO14024] (Linked To: TIMCHENKO, Gennady Nikolayevich). Leading Russian metallurgical company Metalloinvest issued a statement after the companys owner Alisher Usmanov was AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT; a.k.a. 813057 (Cyprus) (individual) [RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED). IPSALA (TCA7254) Bulk Carrier Turkey flag; Vessel Registration Identification IMO 9759666 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO). VASILIADIS, Giorgos), Flat 28, Aria House, 5-15 Newton Street, Holborn, London WC2B 5EN, United Kingdom; 35 Grosvenor Street, London W1K 4QX, United Kingdom; DOB 22 Feb 1991; nationality Cyprus; Gender Male; National ID No. On Feb. 28, the EU imposed restrictive measures against a number of Russian state and public figures and entrepreneurs as a consequence of Russia's actions in Ukraine. So whether Mordashov will follow suit and sacrifice his controlling stake is rather questionable. Fastmarkets outlines the five key takeaways, In a highly energy-intensive and carbon-generative industry like ferro-chrome, producers naturally have a growing focus on their energy usage and emission levels and what they can do to mitigate them, especially while end users increasingly look to solidify their own green credentials, The share of direct-reduced iron (DRI) being used by Indian induction furnaces and foundries has grown over the last month, despite efforts by a strong scrap lobby to use more of the secondary raw material to reduce carbon emissions in the country, Optimus Steels ongoing expansion and upgrades at its Beaumont, Texas facility since 2021 will by the time of completion in late 2024 double its rolling capacity from 800,000 tons per year to 1.6 million tpy. ALAYNE INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 13 Mar 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. THE SISTER TRUST, Switzerland; Bermuda; Organization Established Date 26 Jul 2016; Identification Number DBF5PV.00765.SF.756 (Switzerland) [RUSSIA-EO14024] (Linked To: SERGHIDES, Demetrios). DITRIH, Evgenii Ivanovich; a.k.a. WebMetalloinvest and its parent company USM Metalloinvest intend to challenge US sanctions, considering them unreasonable, the steelmaker tells Kallanish. LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE (Cyrillic: ) (a.k.a. DESIATOVA, Natalia; a.k.a. 9701058069 (Russia); Registration Number 5167746431694 (Russia) [RUSSIA-EO14024] (Linked To: NEXIGN JOINT STOCK COMAPNY). In coordination with the United Kingdom, we are targeting [the] sanctions-evasion network supporting one of Russias wealthiest billionaires, Alisher Usmanov, who was sanctioned by the United States last year, the US Department of State said on April 12. 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. AKKERMAN CEMENT CENTRAL ASIA; a.k.a. Italy is the main EU importer of Russian HBI, importing 913,095 tonnes in 2021 and 815,862 tonnes in 2022. 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). ULA (TCA7252) Bulk Carrier Turkey flag; Vessel Registration Identification IMO 9780940 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO). 9731090711 (Russia); Registration Number 1227700182434 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). Its free and easy to do. AO MIB KAPITAL; a.k.a. STORM TECHNOLOGIES LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. In reality, the impact is far milder. 1 March 2022 On 28 February 2022, the European Union imposed restrictive measures against a number of Russian state and public figures and entrepreneurs, including Alisher Usmanov. 9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03 [RUSSIA-EO14024]. VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA; a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. LIMITED LIABILITY COMPANY KALEIDOSKOP (Cyrillic: ), House 2, Building 2, Paveletskaya square, Moscow 115054, Russia; Organization Established Date 09 Dec 2016; Tax ID No. AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY (a.k.a. GENNADY EGOROV (UBGX4) General Cargo Russia flag; Vessel Registration Identification IMO 9945124 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). KTH GROUP SPOL SRO, Teslova 18211/15, Bratislava 82102, Slovakia; Organization Established Date 22 Jun 1995; Tax ID No. USM CEMENT LLC (Cyrillic: ), d. 28, etazh 13 pom. STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER (Cyrillic: ) (a.k.a. -to- DESYATOVA, Natalya Leonidovna (Cyrillic: , ; Cyrillic: , ) (a.k.a. OSTROUSKY, Alexander), Zurich, Switzerland; DOB 21 Aug 1963; nationality Austria; alt. OFAC is also issuing one Frequently Asked Questions (1122). 7702840557 (Russia); Registration Number 1147746723288 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich). INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY (Cyrillic: ) (a.k.a. KOSOV, Nikolai), Budapest, Hungary; DOB 30 Jun 1955; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. "PJSC KMZ"), 26, Sotsialisticheskaya Street, Kovrov, Vladimirskaya oblast 601909, Russia; Tax ID No. LYUTOVA, Nataliya Leonidivna (Cyrillic: , ); a.k.a. VASSILIADES, Anna Maria (Greek: , Ma) (a.k.a. Selskokhozyaistvennaya d. 26, str. Metalloinvest is a large Russian iron producer and former exporter to the United States and European Union. HIGHTRAIL LTD, Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 24 Nov 2021; Registration Number C428257 (Cyprus) [RUSSIA-EO14024] (Linked To: SERGHIDES, Demetrios). Russia-related Designations; Issuance of Russia-related General DITRIKH, Yevgeniy Ivanovich (Cyrillic: , ) (a.k.a. WebCompany profile page for Metalloinvest Holding Co OAO including stock price, company news, press releases, executives, board members, and contact information Julia Bolotova in Brussels contributed to this report. 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). 770300386581 (Russia) (individual) [RUSSIA-EO14024]. KAMPERI, Kyriaki Demetriou (Greek: , ) (a.k.a. AKKERMAN CEMENT TSA LLC (Cyrillic: ); a.k.a. Metalloinvest secures credit line amid ongoing Russia 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. GRUPPA RODINA OOO (a.k.a. OMNIA ANTIBES, Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, Beausoleil 06240, France; Organization Established Date 25 Jun 2018; Tax ID No. 2931074985 (Turkey); Registration Number 394044-5 (Turkey) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC). 40, shosse Rublevskoe, Moscow 121609, Russia; Organization Established Date 02 Nov 2020; Organization Type: Activities of holding companies; Tax ID No. National ID No. EU sanctions hit Severstal, Metalloinvest owners, trade impacted Published: 02 Mar 2022 The list of Russian businessmen and public persons in the new, expanded EU sanctions list, published on Tuesday, includes Alexey Mordashov and Alisher Usmanov, owners of Severstal and Metalloinvest, respectively. RODINA GROUP), ul. VASSILIADES, Christodoulos G.), 10 Doiranis Engomi, Nicosia, Cyprus; 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. Pig iron produced at Ural Steel continues to be shipped to Italy on a regular basis, sources said. JSC RUSATOM OVERSIZ; a.k.a. ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY (Cyrillic: ) (a.k.a. sanctions 30479900-1-51 (Hungary); alt. 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. HULM AL SAHRA ELECTRIC DEVICES TRADING LTD), Building 38 Industrial Area No. sanctions sanctions Even so, according to ISSB, China imported 717,705 tonnes of HBI from Russia in 2021, and 697,080 tonnes in 2022. VII kom 7, Moscow 107031, Russia; Organization Established Date 15 Apr 2014; Tax ID No. 7715650360 (Russia); Government Gazette Number 80873481 (Russia); Registration Number 5077746801963 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY USM TELECOM). The steelmaker has joint various joint ESG-driven international initiatives to combat climate change. 4508499921 (Russia) (individual) [RUSSIA-EO14024]. Metalloinvest Metalloinvest 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. 7536097029 (Russia); Registration Number 1087536009857 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

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