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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BKHZ IM. 50-LETIYA SSSR JSC · JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR · JOINT-STOCK COMPANY "BRYANSK CHEMICAL PLANT NAMED AFTER 50TH ANNIVERSARY OF SSSR" · JSC BRYANSK CHEMICAL PLANT · JSC Bryansk Chemical Plant named after the 50th Anniversary of the USSR · | [sources] | |||
| Other name | Aktsionerne tovarystvo «Brianskyi khimichnyi zavod imeni 50-richchia SRSR» · BRYANSK CHEMICAL PLANT · JSC Bryansk Chemical Plant named after the 50th Anniversary of the USSR · Joint Stock Company Bryansk Chemical Plant of 50 Years of USSR · Joint-Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@bhz.su | [sources] | ||||
| INN | 3255517496 | [sources] | |||
| KPP | 324501001 | [sources] | |||
| OGRN | 1113256022505 | [sources] | |||
| Phone | +74832344997 | [sources] | |||
| Registration number | ( 1) · 1113256022505 | [sources] | |||
| Tax Number | 3255517496 | [sources] | |||
| Unique Entity ID | M4KRY7LAWYD8 · RPBVYMFEBEC3 | [sources] | |||
| Website | www.bhz.su | [sources] | |||
| Address | 241550, Bryansk Region, Seltso, Promploschadka street, 1 · 241550, Російська Федерація, Брянська область, м. Сєльцо, вул. Промплощадка, буд. 1 · House 1, Promploshchadka street, Bryansk region, Seltso, 241550 · House 1, Promploshchadka street, Bryansk region, Seltso, Russia, 241550 · RU · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR)
(also JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR)
(also JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR, JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3rj · ua-ws-b7e078be6fb0fb188f78766be51972812c325514 · ofac-pr-fc17d3d0466d1368e37fbc7cc9708d0148040312 · ua-ws-822222adf6bb8561728e6b9e9b544f411d477f41 · gb-hmt-17050 · NK-dxcGWrQhhcQmDtBctjoybk · tw-shtc-c4b6e5663db87c725162bc6e6eba5cfffd689f94 · ru-inn-3255517496 · gb-fcdo-rus2925 · usgsa-s4mrty8ns · tw-shtc-25b99a4a4e185f8dca39a176604b22a59c8179f9 · ua-nsdc-19267-akcionerne-tovaristvo-branskij-himicnij-zavod-imeni-50-ricca-srsr · tw-shtc-50319bf4ed8b1b6943b5e33ab51377ac42fcc38a · ua-ws-entity-560 · ofac-46681 · usgsa-s4mrrkt74For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| House 1, Promploshchadka street, Bryansk region, Seltso, 241550 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Тюленєв Юрій Васильович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |