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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] | |||
| Alias | 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., 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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
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
permid-5000068042 · usgsa-s4mr5cs80 · ru-inn-6621001262 · usgsa-s4mr5czdy · ua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod · usgsa-s4mr5czdw · nz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod · ofac-18814 · ua-ws-entity-4641 · usgsa-s4mr5ctdq · usgsa-s4mr5czdxFor 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 | |
| Михайлов Сергій Семенович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| АЛЕКСЕЙ ГЕННАДЬЕВИЧ ЕВСЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| JSC “Spetschemiya” Sanctioned entity | - | - | - |