Search OpenSanctions

Advanced

Joint Stock Company Salavat Chemical Plant

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Salavat Chemical Plant · Joint-Stock Company "Salavatsky Chemical Plant" · Salavat Chemical Plant · Salavatski Himicheski Zavod (SHZ) · АКЦИОНЕРНОЕ ОБЩЕСТВО САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД · 3 more...[sources]
AliasAktsionerne tovarystvo "Salavatskyi khimichnyi zavod" · Salavat Chemical Plant · Salavatski Himicheski Zavod (SHZ) · Газпром нефтехим Салават · “JSC SKHZ” · 1 more...[sources]
Weak aliasAO CX3 · JSC SKHZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0266036534[sources]
KPP026601001[sources]
OGRN1120266001107[sources]
Registration numbernot available[sources]
Tax Number266036534[sources]
Unique Entity IDC1UNYSXL27Y3 · PBNCUWE4CQ67[sources]
Websitewww.salavathz.ru[sources]
Address30 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 · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also SALAVAT CHEMICAL PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,982

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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-rus1077

For experts: raw data explorer