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Canonical ID: NK-8e3SGSc5tzk6Bd7hzKdeH3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 105 Molodezhny Poselok Street Verkhnyaya Salda 624761 Russia | tw_shtc | tw-shtc-0559c754220357392c1fa3d256a50de8cd9028e6 | ||||
Company:address | УЛ МОЛОДЕЖНЫЙ ПОСЕЛОК Д. 105, Г ВЕРХНЯЯ САЛДА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624761 | ext_ru_egrul | ru-inn-6623136353 | ||||
LegalEntity:address | 105 MOLODEZHNY POSELOK STREET, VERKHNYAYA SALDA, RUS, 624761 | eng | us_sam_exclusions | usgsa-s4mrtxs63 | |||
Organization:address | 105 Molodezhny Poselok Street, 624761 Verkhnyaya Salda | eng | us_ofac_sdn | ofac-47751 | |||
LegalEntity:address | 105 MOLODEZHNY POSELOK STREET, VERKHNYAYA SALDA, RUS, 624761 | eng | us_sam_exclusions | usgsa-s4mrs26pw | |||
Organization:address | Російська Федерація, 624761, Свердловська обл., м. Верхня Салда, вул. Молодіжне селище, буд. 105 | ukr | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | |||
Company:address | УЛ МОЛОДЕЖНЫЙ ПОСЕЛОК Д. 105, ВЕРХНЯЯ САЛДА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624761 | ext_ru_egrul | ru-inn-6623136353 | ||||
Organization:addressEntity | addr-d6795b908e54ea9919cc7b5649fc768804abf60a | eng | us_ofac_sdn | ofac-47751 | |||
LegalEntity:alias | AO VZKHE | tw_shtc | tw-shtc-0559c754220357392c1fa3d256a50de8cd9028e6 | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI | tw_shtc | tw-shtc-0559c754220357392c1fa3d256a50de8cd9028e6 | ||||
LegalEntity:alias | Акционерное общество Верхнесалдинский завод химических емкостей or АО «ВЗХЕ» | ca_dfatd_sema_sanctions | ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76 | ||||
Organization:alias | Aktsionernoe Obshchestvo Verkhnesaldinskii Zavod Khimicheskikh Emkostei | eng | us_ofac_sdn | ofac-47751 | |||
Organization:alias | Aktsionerne tovarystvo "Verkhnosaldynskyi zavod khimichnykh yemnostei" | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47751 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26pw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs63 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs63 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26pw | |||
Company:email | SALDASSB@mail.ru | ext_ru_egrul | ru-inn-6623136353 | ||||
LegalEntity:id | f13f76319785f46b6e8a5999ffd00de2d0838f0a | eng | us_sam_exclusions | usgsa-s4mrs26pw | |||
Company:id | 37038120810d82eb25cf58c4de8b30ea59e6c698 | ext_ru_egrul | ru-inn-6623136353 | ||||
LegalEntity:id | 1a2c819be9993cbf71fcc8c9026cc0d97367d181 | ca_dfatd_sema_sanctions | ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76 | ||||
Organization:id | ef640f369bd4f38da00c4edfbe2f9e76884e0f24 | us_trade_csl | ofac-47751 | ||||
Organization:id | 809b894f9739caaf17bd5bcac995c5507c8ba8d5 | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
LegalEntity:id | 04530eca5963e9033b379a041f8f105d5b01ab46 | eng | us_sam_exclusions | usgsa-s4mrtxs63 | |||
LegalEntity:id | f1b406e263e91c4f9ad87c21b8e409d722bf3a88 | tw_shtc | tw-shtc-0559c754220357392c1fa3d256a50de8cd9028e6 | ||||
Organization:id | 926b78dbd93a348f3e030318a4e5ba78885ccf88 | eng | us_ofac_sdn | ofac-47751 | |||
Company:incorporationDate | 2020-12-14 | ext_ru_egrul | ru-inn-6623136353 | ||||
Company:innCode | 6623136353 | ext_ru_egrul | ru-inn-6623136353 | ||||
Organization:innCode | 6623136353 | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6623136353 | ||||
Company:kppCode | 662301001 | ext_ru_egrul | ru-inn-6623136353 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6623136353 | ||||
Organization:name | Акционерное общество "Верхнесалдинский завод химических емкостей" | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕСАЛДИНСКИЙ ЗАВОД ХИМИЧЕСКИХ ЕМКОСТЕЙ" | ext_ru_egrul | ru-inn-6623136353 | ||||
LegalEntity:name | Verkhnyaya Salda Chemical Container Plant JSC | ca_dfatd_sema_sanctions | ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76 | ||||
Organization:name | JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT | us_trade_csl | ofac-47751 | ||||
Organization:name | JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT | eng | us_ofac_sdn | ofac-47751 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI | eng | us_sam_exclusions | usgsa-s4mrtxs63 | |||
LegalEntity:name | JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT | eng | us_sam_exclusions | usgsa-s4mrs26pw | |||
Organization:name | АО "ВЗХЕ" | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
Organization:name | Акціонерне товариство "Верхньосалдинський завод хімічних ємностей" | ukr | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | |||
Organization:name | Joint-Stock Company "Verkhnesaldsnski Chemical Container Plant" | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
LegalEntity:name | JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT | tw_shtc | tw-shtc-0559c754220357392c1fa3d256a50de8cd9028e6 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT) | eng | us_sam_exclusions | usgsa-s4mrtxs63 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI) | eng | us_sam_exclusions | usgsa-s4mrs26pw | |||
Organization:ogrnCode | 1206600070918 | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
Company:ogrnCode | 1206600070918 | ext_ru_egrul | ru-inn-6623136353 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47751 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
Organization:registrationNumber | 1206600070918 | eng | us_ofac_sdn | ofac-47751 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47751 | eng | us_ofac_sdn | ofac-47751 | |||
Organization:taxNumber | 6623136353 | eng | us_ofac_sdn | ofac-47751 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25069-akcionerne-tovaristvo-verhnosaldinskij-zavod-himicnih-emnostej | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47751 | |||
Organization:topics | sanction | us_trade_csl | ofac-47751 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3a5e622fdb0b63f2a950105349a20b654ba37e76 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0559c754220357392c1fa3d256a50de8cd9028e6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs63 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26pw | |||
LegalEntity:uniqueEntityId | CUEZLE2GH869 | eng | us_sam_exclusions | usgsa-s4mrtxs63 | |||
LegalEntity:uniqueEntityId | ULP4SVA5G8T1 | eng | us_sam_exclusions | usgsa-s4mrs26pw | |||
Organization:weakAlias | AO VZKHE | eng | us_ofac_sdn | ofac-47751 | |||