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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AHK Szövetségi Állami Vállalat · ALEKSINSKY CHEMICAL COMBINE · ALEKSINSKY CHEMICAL PLANT · Aleksinskii Khimicheskii Kombinat · Alekszini Vegyi Üzem Szövetségi Állami Vállalat · | [sources] | |||
| Alias | AHK FKP · AHK Szövetségi Állami Vállalat · Aleksinskii Khimicheskii Kombinat · Aleksinsky Chemical · Aleksinsky Chemical Combine · | [sources] | |||
| Weak alias | AKHK · FKP AKHK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | entreprise publique fédérale · Федеральные казенные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| axk@aleksin.tula.net · post@alhk.ru · post@rtalhk.ru | [sources] | ||||
| INN | 7111003056 | [sources] | |||
| KPP | 711101001 | [sources] | |||
| OGRN | 1027100507510 | [sources] | |||
| Phone | +7 (487) 534-04-47 (télécopieur) · +7 (487) 534-71-25 (télécopieur) · +74875345116 · +74875345373 · +74875352770 · | [sources] | |||
| Registration number | 1027100507510 | [sources] | |||
| Tax Number | 7111003056 · 711101001 | [sources] | |||
| Unique Entity ID | F4Q2QNJYGMS8 · KMN7WQ8YVUY6 · KMQ5AAGSK5H7 | [sources] | |||
| Website | alhk.ru | [sources] | |||
| Address | 21 Pobedy Square Aleksin Tula Region 301361 RU · 21 Pobedy Square, Aleksin, 301361 · 23 Truda Avenue Kotovsk Tambov Region 393192 RU · 23 Truda Avenue, Kotovsk, 393192 · 301361, Tula region, Aleksinsky district, Aleksin, Pobedy square, 21 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Federal State Enterprise Principal place of business: Russian Federation, Tula
(Date of UN designation: 2024-02-23)
1027100507510 (regnumber-Registration Number) (on 1992-03-30)
Place of registration: Russian Federation
Principal place of business: Russian Federation, Tula
Type of entity: Federal State Enterprise
Registration number: 1027100507510
FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Type of entity: Federal State Enterprise Principal place of business: Russian Federation, Tula
FSE Aleksin Chemical Plant est une entreprise russe qui fabrique toute une série de produits chimiques industriels utilisés dans la fabrication de poudre noire et de charges. Elle approvisionne des usines publiques produisant de la poudre noire, des cartouches et des munitions pour les forces armées russes. Il s'agit d'un grand producteur et fournisseur de matières chimiques d'importance stratégique pour le secteur russe de la défense. Par conséquent, FSE Aleksin Chemical Plant apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Type d’entité: entreprise fédérale d’État Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 30/03/1992 Numéro d’enregistrement: 1027100507510 Principal établissement: Fédération de Russie, Toula Numéro d’identification fiscale: 7111003056 KPP: 711101001 Téléphone: +7 (487) 534-51-16; +7 (487) 534-53-73; +7 (487) 535-27-70; +7 (915) 021-56-63 Télécopieur: +7 (487) 534-71-25; +7 (487) 534-04-47 Courriel: axk@aleksin.tula.net, post@alhk.ru, post@rtalhk.ru Site internet: http://alhk.ru
(also ALEKSINSKY CHEMICAL PLANT, ALEKSINSKY CHEMICAL COMBINE, ALEKSINSKY CHEMICAL PLANT, ALEKSINSKY CHEMICAL COMBINE)
(also ALEKSINSKII KHIMICHESKII KOMBINAT)
(also ALEKSINSKII KHIMICHESKII KOMBINAT)
(also ALEKSINSKII KHIMICHESKII KOMBINAT)
(also ALEKSINSKII KHIMICHESKII KOMBINAT)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ja-mof-fb4e65afb16bdba6c0a7387efedb70b49ca65637 · ua-nsdc-22761-federalne-kazenne-pidpriemstvo-aleksinskij-himicnij-kombinat · be-fod-c544aa5785436590def05463d0da02f11f9345af · eu-fsf-eu-11253-76 · usgsa-s4mrty7r3 · usgsa-s4mrty2tv · mc-freezes-d1d59d04aa5bb030b15581fab4932c3feefe15c6 · trade-csl-81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb · fr-ga-7271 · tw-shtc-b375fbbdf0981ec349724cdbc7ef9454c92a8ab9 · ua-ws-entity-8385 · usgsa-s4mrty7r4 · usgsa-s4mrty2tw · eu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1 · usgsa-s4mrqm3x5 · ofac-44031 · ch-seco-71483 · ru-inn-7111003056 · ofac-pr-482e7062fdbab65ba84dad9dfac379ce834e5143For 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 | |
| pl. Pobedy D. 21, Aleksin, Tula region, 301361, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "АЛЕКСИНСКИЕ КРАСКИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pavel Anatolyevich MISHUNIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| pl. Pobedy D. 21, Aleksin, 301361 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УФАХИМСОЮЗ" | 100 | - |
| ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ | - | |||
| Joint Stock Company Tekhnodinamika Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - | - | ||
| State Corporation Rostec Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - |
| ДОЧЕРНЕЕ ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АЛЕКСИНХИМРЕСУРС" | - | - | - |