Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE 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" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Verkhnosaldynskyi zavod khimichnykh yemnostei" · Aktsionernoe Obshchestvo Verkhnesaldinskii Zavod Khimicheskikh Emkostei · Акционерное общество Верхнесалдинский завод химических емкостей or АО «ВЗХЕ» | [sources] | |||
| Weak alias | AO VZKHE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SALDASSB@mail.ru | [sources] | ||||
| INN | 6623136353 | [sources] | |||
| KPP | 662301001 | [sources] | |||
| OGRN | 1206600070918 | [sources] | |||
| Registration number | 1206600070918 | [sources] | |||
| Tax Number | 6623136353 | [sources] | |||
| Unique Entity ID | CUEZLE2GH869 · ULP4SVA5G8T1 | [sources] | |||
| Address | 105 MOLODEZHNY POSELOK STREET, VERKHNYAYA SALDA, 624761 · 105 Molodezhny Poselok Street Verkhnyaya Salda 624761 Russia · 105 Molodezhny Poselok Street, Verkhnyaya Salda, 624761 · Російська Федерація, 624761, Свердловська обл., м. Верхня Салда, вул. Молодіжне селище, буд. 105 · УЛ МОЛОДЕЖНЫЙ ПОСЕЛОК Д. 105, ВЕРХНЯЯ САЛДА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624761 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT)
(also AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76 · ru-inn-6623136353 · ofac-47751 · usgsa-s4mrtxs63 · tw-shtc-0559c754220357392c1fa3d256a50de8cd9028e6 · usgsa-s4mrs26pw · tw-shtc-6a9fce1444852c067d6175bb06b54842018d3793 · ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostejFor 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 | |
| 105 Molodezhny Poselok Street, Verkhnyaya Salda, 624761 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Назаренко Анатолій Митрофанович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ВЕРХНЕСАЛДИНСКИЙ ГОСУДАРСТВЕННЫЙ КАЗЕННЫЙ ЗАВОД ХИМИЧЕСКИХ ЕМКОСТЕЙ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ЗАБРОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |