Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE · Federalne derzhavne unitarne pidpryiemstvo "Hirnycho-khimichnyi kombinat" · MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE · ФГУП "ГОРНО-ХИМИЧЕСКИЙ КОМБИНАТ" · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОРНО-ХИМИЧЕСКИЙ КОМБИНАТ" · | [sources] | |||
| Other name | FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE · Federal State Unitary Enterprise "Mining and Chemical Combine" · Federal State Unitary Enterprise Mining and Chemical Combine · MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE · Федеральне державне унітарне підприємство "Гірничо-хімічний комбінат" · | [sources] | |||
| Weak alias | GKhK · MCC FSUE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SIBGHK@rosatom.ru | [sources] | ||||
| INN | 2452000401 | [sources] | |||
| KPP | 245201001 | [sources] | |||
| OGRN | 1022401404871 | [sources] | |||
| Registration number | 1022401404871 | [sources] | |||
| Tax Number | 2452000401 | [sources] | |||
| Unique Entity ID | QZ54LLSKUPB5 · ZSKKZNA5R625 | [sources] | |||
| Address | 53 ZD., UL. LENINA, ZHELEZNOGORSK, RUS, 662970 · 53 zd., ul. Lenina, 662970 Zheleznogorsk · Російська Федерація, 662972, Красноярський край, м. Желєзногорськ, вул. Леніна, буд. 53 · УЛ ЛЕНИНА ЗД. 53, Г ЖЕЛЕЗНОГОРСК, КРАСНОЯРСКИЙ КРАЙ, 662970 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrz1 · ofac-52649 · ru-inn-2452000401 · usgsa-s4mrvljgk · ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinatFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 53 zd., ul. Lenina, 662970 Zheleznogorsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kolupaiev Dmytro Nykyforovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | - | ||
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | |||
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | |||
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | |||
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | |||