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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ao Nzkhs · Joint Stock Company Novotroitskii Zavod Hromovyh Soedinenii · Joint-Stock Company "Novotroitsk Plant of Chromium Compounds" · NPCC JSC · АО "НЗХС" · | [sources] | |||
| Other name | AO NZKHS · Aktsionerne tovarystvo "Novotroyitskyi Zavod Khromovykh Spoluk" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5607002135 | [sources] | |||
| KPP | 560701001 | [sources] | |||
| OGRN | 1025600820431 | [sources] | |||
| Registration number | 1025600820431 | [sources] | |||
| Tax Number | 5607002135 | [sources] | |||
| Unique Entity ID | QUX5MXHE53F9 · ZPZEAB3L2Q93 | [sources] | |||
| Address | D. 49, UL. PROMYSHLENNAYA, NOVOTROITSK, RUS, 462353 · d. 49, ul. Promyshlennaya Novotroitsk 462353 Russia · d. 49, ul. Promyshlennaya, 462353 Novotroitsk · Российская Федерация, 462353, Оренбургская обл., г. Новотроицк, ул. Промышленная, д. 49, d. 49, ul. Promyshlennaya, Novortoitsk 462353, Russian Federation · Російська Федерація, 462353, Оренбурзька обл., м. Новотроїцьк, вул. Промислова, буд. 49 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII)
(also AO NZKHS)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-52582 · tw-shtc-588a7f7a5d53d5a6055f172590f70ad3d78861b4 · ru-inn-5607002135 · usgsa-s4mrvjrxs · ua-nsdc-32648-akcionerne-tovaristvo-novotroickij-zavod-hromovih-spoluk · tw-shtc-68e23b8afbeb6227e86a66c861fb83cf4b60a885 · usgsa-s4mrvljf1 · ua-nsdc-32103-akcionerne-tovaristvo-novotroickij-zavod-hromovih-spolukFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 49, ul. Promyshlennaya, 462353 Novotroitsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХРОМИТЫ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ізмалкін Василь Іванович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |