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JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT

Sanctioned entity

JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "Verkhnosaldynskyi zavod khimichnykh yemnostei" · JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT · Verkhnyaya Salda Chemical Container Plant JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕРХНЬОСАЛДИНСЬКИЙ ЗАВОД ХІМІЧНИХ ЄМНОСТЕЙ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕСАЛДИНСКИЙ ЗАВОД ХИМИЧЕСКИХ ЕМКОСТЕЙ" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo Verkhnesaldinskii Zavod Khimicheskikh Emkostei · Joint-Stock Company "Verkhnesaldsnski Chemical Container Plant" · АО "ВЗХЕ" · Акционерное общество "Верхнесалдинский завод химических емкостей" · Акционерное общество Верхнесалдинский завод химических емкостей or АО «ВЗХЕ» · 1 more...				[sources]
Weak alias	AO VZKHE				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6623136353`				[sources]
Keywords	Промисловість				[sources]
OGRN	`1206600070918`				[sources]
Registration number	`1206600070918`				[sources]
Tax Number	`6623136353`				[sources]
Status	not available				[sources]
Address	105 Molodezhny Poselok Street, 624761 Verkhnyaya Salda · 624761, Russian Federation, Sverdlovsk Region, Verkhnia Salda, st. Molodigne selische, bldg. 105 · 624761, Росийская Федерация, Свердловская область, г. Верхняя Салда, ул. Молодежный Поселок, д. 105 · 624761, Російська Федерація, Свердловська область, м. Верхня Салда, вул. Молодіжне Селище, б. 105 · Російська Федерація, 624761, Свердловська обл., м. Верхня Салда, вул. Молодіжне селище, буд. 105				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-05-27

Relationships

Address
Full address	Country
105 Molodezhny Poselok Street, 624761 Verkhnyaya Salda	Russia

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Source data IDs: ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej · ca-sema-1-part-2-489-ru-verkhnyaya-salda-chemical-container-plant-jsc · ofac-47751 · ua-nazk-company-9992

For experts: raw data explorer

Factsheet Data sources

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