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JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI · JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT · Joint-Stock Company "Verkhnesaldsnski Chemical Container Plant" · Verkhnyaya Salda Chemical Container Plant JSC · АО "ВЗХЕ" · 2 more...[sources]
AliasAktsionerne tovarystvo "Verkhnosaldynskyi zavod khimichnykh yemnostei" · Aktsionernoe Obshchestvo Verkhnesaldinskii Zavod Khimicheskikh Emkostei · Акционерное общество Верхнесалдинский завод химических емкостей or АО «ВЗХЕ»[sources]
Weak aliasAO VZKHE[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSALDASSB@mail.ru[sources]
INN6623136353[sources]
KPP662301001[sources]
OGRN1206600070918[sources]
Registration number1206600070918[sources]
Tax Number6623136353[sources]
Unique Entity IDCUEZLE2GH869 · ULP4SVA5G8T1[sources]
Address105 MOLODEZHNY POSELOK STREET, VERKHNYAYA SALDA, RUS, 624761 · 105 Molodezhny Poselok Street Verkhnyaya Salda 624761 Russia · 105 Molodezhny Poselok Street, 624761 Verkhnyaya Salda · Російська Федерація, 624761, Свердловська обл., м. Верхня Салда, вул. Молодіжне селище, буд. 105 · УЛ МОЛОДЕЖНЫЙ ПОСЕЛОК Д. 105, ВЕРХНЯЯ САЛДА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624761 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US Trade Consolidated Screening List (CSL)23,438

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

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76 · ru-inn-6623136353 · ca-sema-1-part-2-489-ru-verkhnyaya-salda-chemical-container-plant-jsc · usgsa-s4mrtxs63 · ofac-47751 · tw-shtc-6a9fce1444852c067d6175bb06b54842018d3793 · ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej · tw-shtc-0559c754220357392c1fa3d256a50de8cd9028e6 · usgsa-s4mrs26pw

For experts: raw data explorer