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Акціонерне товариство "Мінерально-хімічна компанія "Єврохім"

Sanctioned entity

Акціонерне товариство "Мінерально-хімічна компанія "Єврохім" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-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]
Alias	Aktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim"				[sources]
Incorporation date	2001-08-27 · 2002-07-03				[sources]
Legal form	JSC · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Country of origin	Russia				[sources]
Description	legal entity				[sources]
INN	`7721230290`				[sources]
KPP	`772501001`				[sources]
LEI	253400C4P1G0DNXXV779				[sources]
OGRN	`1027700002659`				[sources]
PermID	`5000054122`				[sources]
Registration number	`1027700002659`				[sources]
Address	Moskva, 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]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2022-11-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-05-14	2021-05-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОМОСКОВСК-РЕМСТРОЙСЕРВИС"	100	2004-04-19	2024-12-18

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Directors
Director	Role	Start date	End date
Vladimir Valerievich RASHEVSKY Disqualified · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-09	2022-03-24

Issued securities
ISIN	Name	Country
`RU000A100LS3`	Биржевые процентные неконвертируемые документарные облигации на предъявителя с обязательным централизованным хранением серии БО-001P-04	Russia

Owners
Owner	Percentage held	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker28,001

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)23,476

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data301,339

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-13095-akcionerne-tovaristvo-mineralno-himicna-kompania-evrohim · lei-253400C4P1G0DNXXV779 · ru-inn-7721230290 · gem-own-e100002004195

For experts: raw data explorer

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GET https://api.opensanctions.org/entities/NK-S3PqkFACzcpP7afWNuGiSH?nested=true

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Factsheet Relationships Data sources

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EuroChem Group	100.00	-	-
EuroChem Group	100	2014-09-19	-