Search OpenSanctions

Advanced

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD

Person of interest · Sanctioned entity
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJoint-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 nameAktsionernoe 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 aliasKKHZ, OAO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1026601326597[sources]
E-Mailkcp@uraltc.ru[sources]
ID Number07511005[sources]
INN6621001262[sources]
KeywordsПромисловість[sources]
KPP668201001[sources]
OGRN1026601326597[sources]
Previous nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD[sources]
Tax Number6621001262[sources]
Websitewww.kcplant.ru[sources]
Address624186, 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,698

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

US OFAC Consolidated (non-SDN) List1,182

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)19,352

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,281

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 · nz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod · ofac-18814 · ru-inn-6621001262 · ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod · ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod-akcionernoe-obsestvo-kalinovskij-himiceskij-zavod-akcionerne-tovaristvo-kalinivskij-himicnij-zavod · ua-nsdc-org-176-2018-636 · ua-nabc-company-4641-joint-stock-company-kalinov-chemical-plant · ua-nazk-company-4641

For experts: raw data explorer