Politically Exposed Ukrainian Entities
SCM is Ukraine’s leading financial and industrial group with consolidated revenues of $23.47 billion in 2012. Shareholder of SCM Group is Rinat Akhmetov.
SCM Advisors (UK) Limited
SCM Advisors (UK) Limited (London, the UK) is part of SCM Group and acts as an investment advisor to the Group outside Ukraine. The company explores new investment opportunities and builds strategic partnerships and relationships with the international investor community to ensure sustainable growth of SCM both internationally and domestically.
SCM Advisors (UK) Limited also advises SCM on strategy and investments in certain industry sectors, particularly financial services, telecommunications, and media.
SCM Advisors (UK) Limited is 100% owned by SCM Consulting Limited (BVI).
FERRIERA VALSIDER SPA
Ferriera Valsider SpA is a metal plant producing structural steel including heavy plate and hot rolled coils.
SPARTAN UK LTD
"Spartan UK Ltd is the only producer of high-quality plate in the United Kingdom used for constructions, heavy engineering, and other industries. Spartan UK Ltd belongs to Steel and Rolled Metal Division of Metinvest Group." - from the official website.
"Trametal SpA is a leader in Italian and European markets of structural carbon steel plate. The plant makes annually 400 Kt of high-quality steel plates with 5-150 mm in thickness and up to 3050 mm in width. Trametal SpA (Italy) belongs to Steel and Rolled Metal Division of Metinvest Group." - from the official website.
UNITED COAL COMPANY
"United Coal Company (UCC) is a privately-heldcoal company with operations in the Central Appalachian basin (USA). UCC’smetallurgical coal customers are primarily steel companies and merchant cokeproducers in the Northeastern and Midwestern regions of the United States,although nearly half of metallurgical coal volumes were exported, primarily to South America and Europe" - (from the official website)
PROMET STEEL JSC
"Promet Steel JSC is a re-rolling plant producing long products.
As of today Promet Steel operates rolling mill “300” with the design capacity of 800 thousand tonnes of steel bars and sections a year.
In 2009." - (from the official website)