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JSC METAFRAX CHEMICALS

Disqualified · Public listed company · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo Metafraks Kemikals · JSC "Metafrax Chemicals" · JSC 'METAFRAX' · JSC 'Metafrax Chemicals' · JSC METAFRAX CHEMICALS · 11 more...[sources]
AliasAktsionerne tovarystvo "Metafraks Kemikals" · Aktsionerne tovarystvo Metafraks Kemikals · JSC "Metafrax Chemicals" · JSC 'METAFRAX' · METAFRAX CHEMICALS JSC · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@metafrax.ru[sources]
INN5913001268[sources]
KPP592101001[sources]
OGRN1025901704960 · 1025901777571[sources]
PermID4297221641[sources]
Phone+73424840898[sources]
Registration numbernot available[sources]
Reuters Instrument CodeMEFRI.RTS[sources]
Stock ticker symbolmefr[sources]
Websitewww.metafrax.ru · www.metafrax.ru[sources]
StatusActive[sources]
Address618250 Perm Region, Gubakha, Russia · 618250, Perm Region, Gubakha · 618250, Perm Region, Gubakha, Russia · 618250, Російська Федерація, Пермський край, м. Губаха · GUBAKHA, PERMSKIY KRAY, 618250, Russia · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,334

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

UK Companies House Disqualified Directors15,903

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus2708 · gb-hmt-16952 · permid-4297221641 · ru-inn-5913001268 · gb-coh-4w9je-zetfirrv2lrwpsvtdu8cc · ua-nsdc-20436-akcionerne-tovaristvo-metafraks-kemikals

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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