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Publichne aktsionerne tovarystvo "Novosybirskyi zavod khimkontsentrativ"

Sanctioned entity

Publichne aktsionerne tovarystvo "Novosybirskyi zavod khimkontsentrativ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Public Joint-Stock Company "NovosibirskChemical Concentrates Plant" · Publichne aktsionerne tovarystvo "Novosybirskyi zavod khimkontsentrativ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " НОВОСИБИРСКИЙ ЗАВОД ХИМКОНЦЕНТРАТОВ " · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОСИБИРСКИЙ ЗАВОД ХИМКОНЦЕНТРАТОВ" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОСИБИРСКИЙ ЗАВОД ХИМКОНЦЕНТРАТОВ" · 4 more...				[sources]
Other name	Public Joint-Stock Company "Novosibirsk Chemical Concentrates Plant" · Публичное акционерное общество "Новосибирский завод химконцентратов" · Публічне акціонерне товариство "Новосибірський завод хімконцентратів"				[sources]
Incorporation date	2002-09-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5410114184`				[sources]
KPP	`541001001`				[sources]
OGRN	`1025403903722`				[sources]
Address	630110, Russian Federation, Novosibirsk, region, Novosibirsk, st. Bogdan, Khmelnitsky, 94 · 630110, Российская Федерация, Новосибирская, область, г. Новосибирск, ул. Богдана, Хмельницкого, д. 94 · 630110, Російська Федерація, Новосибірська область, м. Новосибірськ, вул. Богдана Хмельницького, буд. 94 · Д.94, БОГДАНА ХМЕЛЬНИЦКОГО, НОВОСИБИРСКАЯ, 630110 · Російська Федерація, 630110, Новосибірська область, м. Новосибірськ, вул. Богдана Хмельницького, буд. 94				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ПИТАНИЯ НЗХК"	-	2007-09-14	2011-01-18
Tovarystvo z obmezhenoiu vidpovidalnistiu "Reniera"	1	2011-09-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЗХК-ЭНЕРГИЯ"	100	2009-10-27	-
Aktsionerne tovarystvo "Upravlinnia avtomobilnym transportom NZKhK"	-	2004-07-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "NZKhK-Instrument"	100	2008-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНОСТЬЮ " СПУТНИК - ИНВЕСТ "	-	2002-11-19	2006-01-19

Directors
Director	Role	Start date	End date
ZHIGANIN Aleksei Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
National Agency on Corruption Prevention	-	2023-02-05	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

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)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-20622-publicne-akcionerne-tovaristvo-novosibirskij-zavod-himkoncentrativ · ua-nazk-company-7509 · ua-nabc-company-7509-public-joint-stock-company-novosibirskchemical-concentrates-plant · ru-inn-5410114184

For experts: raw data explorer

Factsheet Data sources

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