| 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, 453256 · 30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russia · 30 Mologvardeytsev Street Salavat, Bashkortostan, Russia, 453256 · 30 Mologvardeytsev Street, Salavat, Bashkortostan, 453256 · 30 Mologvardeytsev Street, Salavat, Bashkortostan, Russia, 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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
nz-ru-ent-105-joint-stock-company-salavat-chemical-plant · ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 · gb-hmt-15020 · usgsa-s4mrtydbl · tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b · ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 · usgsa-s4mrky6t7 · ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod · gb-coh-vdsuwdh8fwr-khum3rhczfhouv8 · ru-inn-0266036534 · tw-shtc-76d94311d3bb995c582f86ef5edbec99912653ee · 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 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。 | - |
| 30 Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256 | Russia |
| Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256, Russia | - |