Whether the EU will do this, however, is far from clear, according to market participants. Treasury Secretary Janet Yellen said sanctions would impose massive costs on Putins closest confidants.. sanctions U-TERRA LLC (Cyrillic: - ) (a.k.a. ISMAILOVA, Gulnoz Zunnurovna), Russia; Cyprus; Switzerland; DOB 04 Oct 1982; POB Tashkent, Uzbekistan; nationality Russia; alt. Following the sanctions, Metalloinvest published the following statement: We consider the sanctions against the founder of Metalloinvest ungrounded and unfair. 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). sanctions Russia -based leading global iron ore and hot briquetted iron producer Metalloinvest has announced that the restrictive measures imposed by the European Union on February 28 against a number of Russian state and public figures and entrepreneurs, including Alisher Usmanov, will not affect the operations of the company. VASSILIADES, Anna Maria (Greek: , Ma) (a.k.a. ALPHA HELIOS (UBSV3) General Cargo Russia flag; Vessel Registration Identification IMO 9924340 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). 9102187450 (Russia); Registration Number 1159102101180 (Russia) [RUSSIA-EO14024]. VASILEIADI, Anna Maria; a.k.a. Ryabinovaya D. 3, K. 2, KV. 9731080914 (Russia); Registration Number 1217700315854 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). 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. NASIRKHODJAEV, Shokhrukh Olimdjonovich (a.k.a. PATRIOT PRIVATE MILITARY COMPANY (a.k.a. 1 Kom. NASIRKHODJAEV, Shokrukh), United Arab Emirates; Uzbekistan; DOB 07 Sep 1980; POB Tashkent, Uzbekistan; nationality Uzbekistan; Gender Male; Passport AA0615681 (Uzbekistan) issued 04 Jan 2013 expires 04 Jan 2023; alt. 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. X office 3, Moscow 127006, Russia; Organization Established Date 24 Jan 2020; Tax ID No. 3, floor 3 office 1, Moscow 127006, Russia; Organization Established Date 27 Jun 2014; Tax ID No. sanctions 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 License 63, "Authorizing Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Holdingovaya Kompaniya Metalloinvest AO," General License 64, "Authorizing Certain Transactions Involving Kommersant", and General License 65, "Authorizing Transactions Related to Telecommunications and Certain Internet-based Communications Involving MegaFon PAO or Digital Invest Limited Liability Company." Treasury Secretary Janet Yellen said sanctions would impose massive costs on Putins closest confidants.. 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. 9731088695 (Russia); Registration Number 12277000667700 (Russia) [RUSSIA-EO14024] (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY). Russia-related Designations; Issuance of Russia-related General SERGIDIS, Dimitrios), 29 Kosta Pitsillide, Limassol, Cyprus; 35 Avenue de Papalins, Les Sporades, Flat 914, Monaco 98000, Monaco; 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, Monaco 98000, Monaco; Italy; DOB 18 Dec 1968; POB Limassol, Cyprus; nationality Cyprus; Gender Male; Passport K00162863 (Cyprus) issued 18 Feb 2014 expires 18 Feb 2024; National ID No. STRESHINSKAYA, Natalia Alexeevna (a.k.a. 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. VINER, Natan Adadievic; a.k.a. KHUSNULLIN, Marat Shakirzyanovich (Cyrillic: , ), Russia; DOB 09 Aug 1966; POB Kazan, Tatarstan, Russia; nationality Russia; Gender Male; Tax ID No. 7729660992 (Russia); Government Gazette Number 66999175 (Russia); Registration Number 1107746601731 (Russia) [RUSSIA-EO14024] (Linked To: MEGAFON PAO). LIMITED LIABILITY COMPANY NDN (Cyrillic: ), 9A Obukhovskaya St., Solnechnogorsk, Moscow region 141503, Russia; Tax ID No. sanctions 9705083235 (Russia); Registration Number 5167746427063 (Russia) [RUSSIA-EO14024]. WCP MANAGEMENT COMPANY LTD (Arabic: ), 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates; Organization Established Date 19 Dec 2022; Business Number 000008393 (United Arab Emirates); Registration Number 11983159 (United Arab Emirates) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). In fact, I think we will see the scrap market benefiting.. SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY (Latin: SALDA MANAGEMENT DENIZCILIK VE TICARET LIMITED IRKETI), Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul, Turkey; Organization Established Date 08 Sep 2022; Registration Number 404946-5 (Turkey) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO). April 21, 2023. LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING (Cyrillic: ) (a.k.a. OSTROUSKY, Alexander), Zurich, Switzerland; DOB 21 Aug 1963; nationality Austria; alt. 7704882288 (Russia); Government Gazette Number 86555641 (Russia); Registration Number 514774643886 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). Sanctions CITY DEVELOPMENT LIMITED LIABILITY COMPANY (Cyrillic: - ) (a.k.a. WebMetalloinvest is a leading global iron ore and HBI producer and supplier and one of the regional steel producers. 5607015014 (Russia); Registration Number 1025600822510 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM). KAMPERI, Kyriakou Demetriou), 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias 2406, Cyprus; Ledra House, 15 Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01 Jan 1971 to 31 Jan 1971; nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024]. nationality Switzerland; citizen Austria; Gender Male; Passport X3278664 (Switzerland) (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA TREUHAND TRUST REG). Russia does not currently disclose its export data, making it difficult to provide an exact calculation of pig iron export volumes for 2022, so Fastmarkets analyzed import statistics from the key buying nations. "CMCT LLC"), d. 28 etazh 13 kom. 500101834750 (Russia) (individual) [RUSSIA-EO14024]. "Tetya Motya"), Posledniy Per. FEDOROVSKOE LLC; f.k.a. 14, Apt #6, Moscow 107045, Russia; 65 Route de Bievres, Verrieres-le-Buisson 91370, France; DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia; alt. PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent, Uzbekistan; Organization Established Date 09 Sep 2016; Legal Entity Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. HULM AL SAHRA ELECT DEVICES TR; a.k.a. 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). PAKERMANOV, Evgeni Markovich), Russia; DOB 16 Jul 1973; POB Yekaterinburg, Russia; nationality Russia; Gender Male; Tax ID No. VASILEIADIS, Giorgos; a.k.a. RG NEDRA 1 LIMITED LIABILITY COMPANY (Cyrillic: 1)), 69 Novocheremushkinskaya St., Moscow 117418, Russia; Organization Established Date 04 Jul 2006; Tax ID No. JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH (Cyrillic: ) (a.k.a. DOB 1973; POB Tashkent, Uzbekistan; nationality Germany; citizen Russia; Gender Male; Tax ID No. Holdingovaya Kompaniya Metalloinvest AO (Metalloinvest) for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, USM. VASSILIADOU, Anna Maria), 35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United Kingdom; The Navarino Penthouse, 18 Navarinou, Nicosia 1100, Cyprus; Apartment 501, Marconi House, 335 The Strand, Aldwych, London WC2B 5EN, United Kingdom; 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB Nicosia, Cyprus; nationality Cyprus; Gender Female; Passport K00415052 (Cyprus); National ID No. 3305004397 (Russia) [RUSSIA-EO14024]. Metalloinvest 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. YU-TERRA LLC), d. 28 pom. 21 June 2022, 9.33am Alisher Usmanov was placed under sanctions by the UK in March. Sanctions INTERNATIONAL INVESTMENT BANK (a.k.a. 7703600646 (Russia); Registration Number 1067746829292 (Russia) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). sanctions 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), In 2020-2021, Severstal made investments in or struck accords or partnerships with western tech firms including Ekona Power, a Canadian developer of low-carbon hydrogen production technology; American steel alloy diffusion technology developer Arcanum Alloys; Dutch composites engineering company Airborne; and Hyperloop Transportation Technologies, a Los Angeles-based developer of a high-speed transportation system. AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a. MASTERSKILL INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 07 Apr 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. Federal government websites often end in .gov or .mil. 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 ZINCUM LLC (Cyrillic: ), zd. ; Registration Number HE 341514 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). LIMITED LIABILITY COMPANY USM TELECOM (Cyrillic: ) (a.k.a. ARTVIN MARITIME AND TRADE LIMITED COMPANY (Latin: ARTVIN DENIZCILIK VE TICARET LIMITED IRKETI), Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul, Turkey; Registration Number 384095-5 (Turkey) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO). In December 2021, Metalloinvest said most of the largest electric arc furnace-based European steel producers, including Arvedi, Ferriere Nord, Riva and Celsa, were buying its HBI, and that it was eager to become a partner for green metallurgy in Germany, where it expected to see a widespread transition to electric arc furnaces over the next 10 years. 39 Mesto 1, ul. DITRIKH, Yevgeniy Ivanovich (Cyrillic: , ) (a.k.a. 721493424 (Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NOVELCO). KAMPERI, Kyriaki Demetriou (Greek: , ) (a.k.a. NAVIS 6 (UAQK) General Cargo Russia flag; Vessel Registration Identification IMO 9868807 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY). And in 2022, imports to the EU were almost unchanged at 1.65 million tonnes. GRUPPA RODINA OOO (a.k.a.
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