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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim" · Mineral and Chemical Company EuroChem · Mineral and Chemical Company EuroChem JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНЕРАЛЬНО-ХИМИЧЕСКАЯ КОМПАНИЯ "ЕВРОХИМ" · АО "МИНЕРАЛЬНО-ХИМИЧЕСКАЯ КОМПАНИЯ "ЕВРОХИМ" · | [sources] | |||
| Other name | Joint-Stock Company "Eurochem Mineral and Chemical Company" · Акционерное общество "Минерально-химическая компания "Еврохим" | [sources] | |||
| Incorporation date | · | [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] | |||
| Status | ACTIVE | [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 · | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-13095-akcionerne-tovaristvo-mineralno-himicna-kompania-evrohim · ru-inn-7721230290 · gem-own-e100002004195 · lei-253400C4P1G0DNXXV779 · ua-nsdc-13095-akcionerne-tovaristvo-mineralno-himicna-kompania-evrohim-akcionernoe-obsestvo-mineralno-himiceskaa-kompania-evrohim-akcionerne-tovaristvo-mineralno-himicna-kompania-evrohim · ua-nsdc-org-176-2018-941For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АГРОЦЕНТР ЕВРОХИМ-ВОЛГОГРАД" | 100 | |||
| ООО "ЕВРОХИМ-ЭНЕРГО" | 100 | |||
| ООО "УГЛЕХИММАРКЕТ" | - | |||
| ООО "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "КОВДОРСКИЙ" | 100 | |||
| ООО "АГРОЦЕНТР ЕВРОХИМ - НОВОМОСКОВСК" | 100 | |||
| ООО "ОРС - ФОСФОРИТ" | 100 | |||
| ООО "НОВОМОСКОВСК-РЕМСТРОЙСЕРВИС" | 100 | |||
| ООО "ФОСФОРИТ-ПОРТСТРОЙ" | - | |||
| ООО "ЕВРОХИМ ТЕРМИНАЛ УСТЬ - ЛУГА" | - | |||
| ООО "АГРОЦЕНТР ЕВРОХИМ-КРАСНОДАР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ТВЕРДОХЛЕБ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ОЛЕГ ВЛАДИМИРОВИЧ ШИРЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Vladimir Valerievich RASHEVSKY Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EUROCHEM GROUP AG | 100 | - | ||
| EUROCHEM GROUP AG | 100.00 | - | - | |