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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD · JOINT-STOCK COMPANY "KALINOVSKY CHEMICAL PLANT" · Joint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSC · KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY · Kalinovskiy Khimicheskiy Zavod AO · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Kalynovskyi khimichnyi zavod" · Aktsionernoe Obshchestvo Otkrytogo Tipa Kalinovski Khimicheki Zavod · KHZ JSC · Kalinovo Chemical Plant Open Joint Stock Company · Open Joint-Stock Company Kalinovskiy Khimicheskiy Zavod | [sources] | |||
| Weak alias | KKHZ, OAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| kcp@uraltc.ru | [sources] | ||||
| ID Number | 07511005 | [sources] | |||
| INN | 6621001262 | [sources] | |||
| KPP | 668201001 | [sources] | |||
| OGRN | 1026601326597 | [sources] | |||
| PermID | 5000068042 | [sources] | |||
| Phone | +73437070701 | [sources] | |||
| Previous name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD | [sources] | |||
| Registration number | 1026601326597 | [sources] | |||
| Tax Number | 6621001262 | [sources] | |||
| Unique Entity ID | C4KBPJBNM9E8 · E61XDYE5LSA6 · K722WWD77NM3 · MFB1ZH9GJN38 · V7B9HV64Z495 | [sources] | |||
| Website | www.kcplant.ru · kcplant.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 624186, Sverdlovsk region, Nevyansk district, Kalinovo settlement, Lenina street, 8 · D. 8 UL. LENINA P KALINOVO, NEVYANSKI RAION, SVERDLOVSKAYA OBL., RUS, 624186 · Nev'yanskiy r-n, Kalinovo p,Lenina ul,8, SVERDLOVSKAYA OBLAST, 624186, Russia · Nev'yanskiy r-n, p. Kalinovo, Lenina 8, SVERDLOVSKAYA OBLAST, 624186, Russia · d. 8 ul. Lenina P Kalinovo, 624186 Nevyanski Raion · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD)
(also KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD, AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6621001262 · usgsa-s4mr5czdx · ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod-akcionernoe-obsestvo-kalinovskij-himiceskij-zavod-akcionerne-tovaristvo-kalinivskij-himicnij-zavod · ua-ws-entity-4641 · usgsa-s4mr5cs80 · ua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod · nz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod · usgsa-s4mr5czdw · usgsa-s4mr5ctdq · nz-ru-ent-316 · ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod · permid-5000068042 · ofac-18814 · ua-nsdc-org-176-2018-636 · usgsa-s4mr5czdyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 8 ul. Lenina P Kalinovo, 624186 Nevyanski Raion | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УПАКОВКИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕННАДЬЕВИЧ ЕВСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Михайлов Сергій Семенович | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖКХ-КАЛИНОВО" |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| JSC “Spetschemiya” Sanctioned entity | - | - | - |