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Акционерное общество "Калиновский химический завод"

Sanctioned entity

Акционерное общество "Калиновский химический завод" 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 · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД" · Акционерное общество "Калиновский химический завод" · Акціонерне товариство "Калинівський хімічний завод" · 2 more...	[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD · 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 · KKHZ, OAO · OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD · 2 more...	[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, Sverdlovsk region, Nevyansk district, Kalinovo settlement, st. Lenina, 8, Russia · 624186, Свердловская область, Невьянский район, поселок Калиново, ул. Ленина, 8, россия · 624186, Свердловська область, Нев'янський район, селище Калиново, вул. Леніна, 8, росія · Д.8, ЛЕНИНА, СВЕРДЛОВСКАЯ, НЕВЬЯНСКИЙ, 624186	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

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, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Relationships

Address
Full address	Country
d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УПАКОВКИ"	-	2003-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖКХ-КАЛИНОВО"	-	2006-12-12	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ СЕМЕНОВИЧ МИХАЙЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-14	-

Identifications
Document number	Country	Type	Start date	End date
`07511005`	-	Government Gazette Number	-	-
`07511005`	-	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-

Data sources

US OFAC Consolidated (non-SDN) List446

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)

New Zealand Russia Sanctions1,383

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 Trade Consolidated Screening List (CSL)14,944

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

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: nz-ru-ent-316 · ofac-18814 · ua-nsdc-org-176-2018-636 · ua-nabc-company-4641-joint-stock-company-kalinov-chemical-plant · ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod · ru-inn-6621001262

For experts: raw data explorer

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