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] | |||
Other name | AO CX3 · Aktsionerne tovarystvo "Salavatskyi khimichnyi zavod" · JSC SKHZ · Salavat Chemical Plant · Salavatski Himicheski Zavod (SHZ) · | [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, 453256 Salavat · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-95f1fc6681d712d3209bf357dff0b3942af96485
· ru-inn-0266036534
· ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
· ofac-35355
· nz-ru-ent-105-joint-stock-company-salavat-chemical-plant
· usgsa-s4mrtydbl
· tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
· tw-shtc-76d94311d3bb995c582f86ef5edbec99912653ee
· gb-fcdo-rus1077
· gb-hmt-15020
· ca-sema-1-part-2-147-ru-salavat-chemical-plant
· gb-coh-vdsuwdh8fwr-khum3rhczfhouv8
· usgsa-s4mrky6t7
· ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
· ca-sema-russia-1-part-2-147
· nz-ru-ent-105
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
30 Mologvardeytsev Street, Salavat, Bashkortostan, 453256 | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНАТОЛИЙ АЛЕКСАНДРОВИЧ УСМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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, 453256 Salavat | Russia |