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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE · Federal State Unitary Enterprise "Mining and Chemical Combine" · MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" · Федеральне державне унітарне підприємство "Гірничо-хімічний комбінат" · | [sources] | |||
| Other name | Federal State Unitary Enterprise Mining and Chemical Combine · Federalne derzhavne unitarne pidpryiemstvo "Hirnycho-khimichnyi kombinat" | [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 Zheleznogorsk 662970 Russia · 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 | |||
(also MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE)
(also FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · tw-shtc-0377b85ad4e751ebf5464c53e14338da1dd81806 · usgsa-s4mrvljgk · ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat · tw-shtc-376ba3e927f8d6fb008b48ec401062307d5aa54f · ru-inn-2452000401 · ofac-52649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 53 zd., ul. Lenina, 662970 Zheleznogorsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю «Виробниче ремонтно-експлуатаційне господарство гірничо-хімічного комбінату» Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Колупаєв Дмитро Никифорович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosatom State Atomic Energy Corporation Sanctioned entity | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕХ СЕТЕЙ И ПОДСТАНЦИЙ ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СТРОИТЕЛЬНО-МОНТАЖНОЕ РЕМОНТНОЕ ПРОИЗВОДСТВО ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕЛЕЗНОГОРСКНЕФТЕПРОДУКТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМСТРОЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМ ГХК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ ЮБИЛЕЙНЫЙ ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 | - |
| 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 | - | - |
| Rosatom State Atomic Energy Corporation Sanctioned entity | - |