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Акціонерне товариство "Мінерально-хімічна компанія "Єврохім"

Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company "Eurochem Mineral and Chemical Company" · Mineral and Chemical Company EuroChem · Mineral and Chemical Company EuroChem JSC · Акционерное общество "Минерально-химическая компания "Еврохим" · Акціонерне товариство "Мінерально-хімічна компанія "Єврохім" · 7 more...[sources]
Other nameAktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim"[sources]
Incorporation date · [sources]
Legal formJSC · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7721230290[sources]
KPP772501001[sources]
LEI253400C4P1G0DNXXV779[sources]
OGRN1027700002659[sources]
PermID5000054122[sources]
Registration number1027700002659[sources]
StatusACTIVE[sources]
AddressMoskva, Russia · Российская Федерация, 115054, г. Москва, ул. Дубининская, д. 53, строение 6 · Російська Федерація, 115054, м. Москва, вул. Дубінінська, буд. 53, будова 6 · УЛ. ДУБИНИНСКАЯ Д.53 СТР.6, Г.МОСКВА, 115054 · улица Дубининская, дом 53, стр.6, Москва, MOW, 115054 · 1 more...[sources]
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Relationships

Data sources

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

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

Russia · NSD

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ua-nsdc-13095-akcionerne-tovaristvo-mineralno-himicna-kompania-evrohim-akcionernoe-obsestvo-mineralno-himiceskaa-kompania-evrohim-akcionerne-tovaristvo-mineralno-himicna-kompania-evrohim · lei-253400C4P1G0DNXXV779 · gem-own-e100002004195 · ru-inn-7721230290 · ua-nsdc-13095-akcionerne-tovaristvo-mineralno-himicna-kompania-evrohim · ua-nsdc-org-176-2018-941

For experts: raw data explorer

Акціонерне товариство "Мінерально-хімічна компанія "Єврохім" - OpenSanctions