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OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Kalinov Chemical Plant" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD · Vidkryte aktsionerne tovarystvo "Kalinovskyi khimichnyi zavod" (Aktsyonernoe obshchestvo "Kalynovskyi khymycheskyi zavod", Aktsionerne tovarystvo "Kalynivskyi khimichnyi zavod") · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД" · Акционерное общество "Калиновский химический завод" · 3 more...				[sources]
Other name	Aktsionernoe Obshchestvo Otkrytogo Tipa Kalinovski Khimicheki Zavod, Kalinovo Chemical Plant Open Joint Stock Company, Open Joint-Stock Company Kalinovskiy Khimicheskiy Zavod · KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY · OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD · Відкрите акціонерне товариство «Каліновский хімічний завод» · открытое акционерное общество «Калиновский химический завод»				[sources]
Weak alias	KKHZ, OAO				[sources]
Incorporation date	2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026601326597`				[sources]
E-Mail	kcp@uraltc.ru				[sources]
ID Number	`07511005`				[sources]
INN	`6621001262`				[sources]
Keywords	Промисловість				[sources]
KPP	`668201001`				[sources]
OGRN	`1026601326597`				[sources]
Previous name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD				[sources]
Tax Number	`6621001262`				[sources]
Website	www.kcplant.ru				[sources]
Address	624186, Russian Federation, Sverdlovsk region, Nevyansk district, Kalinovo settlement, st. Lenina, 8 · 624186, Российская Федерация, Свердловская область, Невьянский район, поселок Калиново, ул. Ленина, 8 · 624186, Російська Федерація, Свердловська область, Нев'янський район, селище Калиново, вул. Леніна, 8 · 624186, Російська Федерація, Свердловська область, н.п. Каліново, вул. Леніна, буд. 8 · 624186, Російська Федерація, Свердловської області, н.п. Каліново, вул. Леніна, буд. 8 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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 "ЖКХ-КАЛИНОВО"	-	2006-12-12	2010-01-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УПАКОВКИ"	-	2003-01-20	2007-04-09

Directors
Director	Role	Start date	End date
Mykhailov Serhii Semenovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-14	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

New Zealand Russia Sanctions1,658

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

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod · ru-inn-6621001262 · ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod · ofac-18814 · ua-nsdc-org-176-2018-636 · ua-nazk-company-4641 ·

ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod-akcionernoe-obsestvo-kalinovskij-himiceskij-zavod-akcionerne-tovaristvo-kalinivskij-himicnij-zavod

· nz-ru-ent-316 · ua-nabc-company-4641-joint-stock-company-kalinov-chemical-plant

For experts: raw data explorer

Factsheet Descriptions Data sources

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