Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT · Joint Stock Company Salavat Chemical Plant · Joint-Stock Company "Salavatsky Chemical Plant" · SALAVAT CHEMICAL PLANT · Salavat Chemical Plant · | [sources] | |||
Other name | Aktsionerne tovarystvo "Salavatskyi khimichnyi zavod" · JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT · SALAVAT CHEMICAL PLANT · 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.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
· usgsa-s4mrky6t7
· gb-coh-vdsuwdh8fwr-khum3rhczfhouv8
· ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485
· ca-sema-russia-1-part-2-147
· nz-ru-ent-105
· gb-fcdo-rus1077
· usgsa-s4mrtydbl
· ru-inn-0266036534
· ca-sema-1-part-2-147-ru-salavat-chemical-plant
· ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
· gb-hmt-15020
· nz-ru-ent-105-joint-stock-company-salavat-chemical-plant
· ofac-35355
For 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 | |
Japan | Ministry of Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | ||||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНАТОЛИЙ АЛЕКСАНДРОВИЧ УСМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |