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EUROCHEM POLSKA Sp. z o.o.

Sanctioned entity

EUROCHEM POLSKA Sp. z o.o. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROCHEM POLSKA Sp. z o.o. · EUROCHEM POLSKA Sp. z oo · EUROCHEM POLSKASp. z o.o.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
Registration number	`0000795863`				[sources]
INN	`NIP: 5252796604`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
OGRN	`KRS: 0000795863`				[sources]
Tax Number	`5252796604`				[sources]
Address	83-010, Poland, Rekchin, st. Gooseberry, 8 · 83-010, Польша, Рекчин, ул. Крыжовник, 8 · 83-010, Польща, Рекчин, вул. Аґрус, 8 · ul. Agrestowa 8, 83-010 Rekcin				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Polish list of persons and entities subject to sanctions507

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

Source data IDs: ua-nabc-company-2405-eurochem-polskasp-z-o-o · plmswia-eurochem-polska-sp-z-o-o · ua-nazk-company-2405 · plmswia-podmioty-eurochem-polska-sp-z-o-o

For experts: raw data explorer

Factsheet Data sources

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