Search OpenSanctions

Kazan Synthetic Rubber Plant JSC

Sanctioned entity

Kazan Synthetic Rubber Plant JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC "KAZAN PLANT OF SYNTHETIC RUBBER" · KAZAN SYNTHETIC RUBBER PLANT JSC · Kazan Synthetic Rubber Plant JSC · ВАТ «КАЗАНСЬКИЙ ЗАВОД СИНТЕТИЧНОГО КАУЧУКУ» · ОАО "КАЗАНСКИЙ ЗАВОД СИНТЕТИЧЕСКОГО КАУЧУКА" · 3 more...				[sources]
Other name	Otkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchuka · АО «Казанский Завод Синтетического Каучука»				[sources]
Weak alias	JSC KZSK · OAO KZSK				[sources]
Incorporation date	2002-06-17 · 2002-08-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021603463485`				[sources]
INN	`1659032038`				[sources]
KPP	`165901001`				[sources]
OGRN	`1021603463485`				[sources]
Tax Number	`1659032038`				[sources]
Address	1 Lebedeva Str., 420054 Kazan · 420054, Russian Federation, Kazan, Republic of Tatarstan, st. Lebedeva, 1 · 420054, Российская Федерация, г. Казань, Республика Татарстан, ул. Лебедева, 1 · 420054, Російська Федерація, м. Казань, Республіка Татарстан, вул. Лебедєва, 1 · Д.1, ЛЕБЕДЕВА, ТАТАРСТАН, 420054				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Lebedeva Str., 420054 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЕ ТЕХНОЛОГИИ"	100	2017-08-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛИКОН"	-	2002-12-28	2013-02-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИ-С"	100	2017-09-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК ТРАНЗИТ"	-	2004-06-03	2013-02-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ КЗСК +"	100	2014-07-25	2019-05-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБРОВОЛЬНАЯ ПОЖАРНАЯ ОХРАНА-КЗСК"	1	2013-06-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАКАР"	-	2002-12-28	2006-06-26

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ КАДЖАРДУЗОВ	Конкурсный управляющий	2021-07-18	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-43071 · ua-nazk-company-9741 · ru-inn-1659032038 · ca-sema-1-part-2-515-ru-kazan-synthetic-rubber-plant-jsc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk