| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Salavat Chemical Plant · Joint-Stock Company "Salavatsky Chemical Plant" · Salavat Chemical Plant · Salavatski Himicheski Zavod (SHZ) · АКЦИОНЕРНОЕ ОБЩЕСТВО САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Salavatskyi khimichnyi zavod" · Salavat Chemical Plant · Salavatski Himicheski Zavod (SHZ) · Газпром нефтехим Салават · “JSC SKHZ” · | [sources] | |||
| Weak alias | AO CX3 · JSC SKHZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0266036534 | [sources] | |||
| KPP | 026601001 | [sources] | |||
| OGRN | 1120266001107 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 266036534 | [sources] | |||
| Unique Entity ID | C1UNYSXL27Y3 · PBNCUWE4CQ67 | [sources] | |||
| Website | www.salavathz.ru | [sources] | |||
| Address | 30 MOLOGVARDEYTSEV STREET, SALAVAT, REPUBLIC OF BASHKORTOSTAN, RUS, 453256 · 30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russia · 30 Mologvardeytsev Street Salavat, Bashkortostan, Russia, 453256 · 30 Mologvardeytsev Street, 453256 Salavat · 30 Mologvardeytsev Street, Salavat, Bashkortostan, 453256 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SALAVAT CHEMICAL PLANT)
(also JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT)
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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-s4mrky6t7 · ca-sema-1-part-2-147-ru-salavat-chemical-plant · ca-sema-russia-1-part-2-147 · nz-ru-ent-105-joint-stock-company-salavat-chemical-plant · ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 · ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod · ru-inn-0266036534 · ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 · usgsa-s4mrtydbl · tw-shtc-76d94311d3bb995c582f86ef5edbec99912653ee · tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b · gb-coh-vdsuwdh8fwr-khum3rhczfhouv8 · nz-ru-ent-105 · gb-hmt-15020 · ofac-35355 · gb-fcdo-rus1077For 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 | |
| 30 Mologvardeytsev Street, Salavat, Bashkortostan, 453256 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Усманов Анатолій Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256, Russia | - |