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Nom	Evraz North America PLC
Adresse	2 Portman Street London W1H 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08311287 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Viscaria Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Evraz Plc Status: Active Notified: 06/04/2016 Companies House Number: 07784342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Afanasyeva, Olesya Calgary, Alberta Canada T2p 1k3, Canada Status: Active Notified: 31/07/2020 Date of Birth: 04/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Farano, Gerald Patrick, Mr. London, England Status: Active Notified: 21/08/2023 Occupation: Chair Person Role: Director Country of Residence: United States Nationality: American

Herald, James F. Chicago, Il 60606, United States Status: Active Notified: 05/08/2019 Date of Birth: 06/1958 Occupation: C.e.o. Role: Director Country of Residence: United States Nationality: American

Ivanov, Aleksey Moscow, Russia Status: Active Notified: 30/06/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

Kostinov, Stanislav Moscow, Russia Status: Active Notified: 30/06/2022 Role: Secretary

Kuznetsov, Alexander Moscow, Russia Status: Active Notified: 30/09/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

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Evraz North America PLC

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Persons with Significant Control (1)

Officers (6)