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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] | |||
| Alias | 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, 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 FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE)
(also MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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-376ba3e927f8d6fb008b48ec401062307d5aa54f · ua-nsdc-20551-federalne-derzavne-unitarne-pidpriemstvo-girnico-himicnij-kombinat · ru-inn-2452000401 · tw-shtc-0377b85ad4e751ebf5464c53e14338da1dd81806 · ofac-52649 · usgsa-s4mrvljgkFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " СТРОИТЕЛЬНО-МОНТАЖНОЕ РЕМОНТНОЕ ПРОИЗВОДСТВО ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Колупаєв Дмитро Никифорович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosatom Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНЦИЯ ТЕПЛОСНАБЖЕНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 | - |
| Товариство з обмеженою відповідальністю "Ремонтно-механічний завод гірничо-хімічного комбінату" Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТОМСТРОЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕЛЕЗНОГОРСКНЕФТЕПРОДУКТ" | - |
| Товариство з обмеженою відповідальністю «Виробниче ремонтно-експлуатаційне господарство гірничо-хімічного комбінату» Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕХ СЕТЕЙ И ПОДСТАНЦИЙ ГОРНО-ХИМИЧЕСКОГО КОМБИНАТА" | 100 | - |
| - |
| Rosatom Sanctioned entity | - |
| Rosatom Sanctioned entity | - |
| Rosatom Sanctioned entity | - |
| Rosatom Sanctioned entity | - |
| Rosatom Sanctioned entity | - |