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Joint Stock Company Salavat Chemical Plant

Sanctioned entity

Joint Stock Company Salavat Chemical Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Salavatskyi khimichnyi zavod" · JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT · Joint Stock Company Salavat Chemical Plant · Salavat Chemical Plant · Salavat Chemical Plant JSC · 5 more...				[sources]
Other name	Joint-Stock Company "Salavatsky Chemical Plant" · SALAVAT CHEMICAL PLANT · Salavat Chemical Plant · Salavatski Himicheski Zavod (SHZ) · Акционерное общество "Салаватский химический завод" · 4 more...				[sources]
Weak alias	AO CX3 · JSC SKHZ				[sources]
Incorporation date	2012-11-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`0266036534`				[sources]
Keywords	Промисловість				[sources]
KPP	`026601001`				[sources]
OGRN	`1120266001107`				[sources]
Tax Number	`266036534`				[sources]
Website	www.salavathz.ru				[sources]
Address	30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russia · 30 Mologvardeytsev Street, 453256 Salavat · 453256, Republic of Bashkortostan, Salavat, st. Molodogvardeytsev, 30, Russia · 453256, Российская Федерация, республика Башкортостан, г. Салават, ул. Молодогвардейцев, д. 30 · 453256, Російська Федерація, республіка Башкортостан, м. Салават, вул. Молодогвардійців, буд. 30 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Address
Full address	Country
30 Mologvardeytsev Street, 453256 Salavat	Russia
30 Mologvardeytsev Street, Salavat, Bashkortostan	Russia
Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256, Russia	-

Directors
Director	Role	Start date	End date
АНАТОЛИЙ АЛЕКСАНДРОВИЧ УСМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-10	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
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。	2023-05-26	-
National Agency on Corruption Prevention	-	2023-07-01	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Canadian Special Economic Measures Act Sanctions4,242

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-147-ru-salavat-chemical-plant · ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 · nz-ru-ent-105 · ru-inn-0266036534 · ofac-35355 · ca-sema-russia-1-part-2-147 · ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod · gb-hmt-15020 · ua-nazk-company-256 · nz-ru-ent-105-joint-stock-company-salavat-chemical-plant · ua-nabc-company-256-salavat-chemical-plant-jsc

For experts: raw data explorer

Factsheet Data sources

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