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Canonical ID: NK-Ab5v9dTtFHT8C7JacDTEci · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 30 Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256 | eng | us_ofac_sdn | ofac-35355 | |||
LegalEntity:address | 30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russia | tw_shtc | tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b | ||||
LegalEntity:address | 30 MOLOGVARDEYTSEV STREET, SALAVAT, REPUBLIC OF BASHKORTOSTAN, 453256 | eng | us_sam_exclusions | usgsa-s4mrtydbl | |||
LegalEntity:address | 30 MOLOGVARDEYTSEV STREET, SALAVAT, REPUBLIC OF BASHKORTOSTAN, 453256 | eng | us_sam_exclusions | usgsa-s4mrky6t7 | |||
LegalEntity:address | 30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russia | nz_russia_sanctions | nz-ru-ent-105-joint-stock-company-salavat-chemical-plant | ||||
Organization:address | Російська Федерація, 453256, Республіка Башкортостан, м. Салават, вул. Молодогвардійців, буд. 30 | ukr | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | |||
Company:address | УЛ. МОЛОДОГВАРДЕЙЦЕВ Д.30, Г. САЛАВАТ, РЕСПУБЛИКА БАШКОРТОСТАН, 453256 | ext_ru_egrul | ru-inn-0266036534 | ||||
LegalEntity:address | Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256, Russia | jpn | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | |||
Organization:address | 30 Mologvardeytsev Street Salavat, Bashkortostan, Russia, 453256 | eng | gb_coh_disqualified | gb-coh-vdsuwdh8fwr-khum3rhczfhouv8 | |||
Organization:address | 30 Mologvardeytsev Street, Salavat, Bashkortostan, Russia, 453256 | eng | gb_fcdo_sanctions | gb-fcdo-rus1077 | |||
LegalEntity:address | 30 Mologvardeytsev Street, Salavat, Bashkortostan, 453256 | eng | gb_hmt_sanctions | gb-hmt-15020 | |||
Organization:addressEntity | addr-c0d20c6641c7091d3e7e2cb8d728f0dab180dd83 | us_ofac_sdn | ofac-35355 | ||||
LegalEntity:addressEntity | addr-d43b1753a47f9c571c6fb0893f60dfaadb1e0dc7 | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | ||||
LegalEntity:addressEntity | addr-2bce69d361fd71e5d23d481c430e008c9410bd2a | gb_hmt_sanctions | gb-hmt-15020 | ||||
LegalEntity:alias | SALAVAT CHEMICAL PLANT | nz_russia_sanctions | nz-ru-ent-105-joint-stock-company-salavat-chemical-plant | ||||
Organization:alias | SALAVAT CHEMICAL PLANT | eng | us_ofac_sdn | ofac-35355 | |||
LegalEntity:alias | SALAVAT CHEMICAL PLANT | tw_shtc | tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b | ||||
LegalEntity:alias | （別称、サラヴァト科学工場、「株式会社SKHZ」） | jpn | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | |||
LegalEntity:alias | Газпром нефтехим Салават | ca_dfatd_sema_sanctions | ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 | ||||
LegalEntity:alias | “JSC SKHZ” | jpn | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | |||
LegalEntity:alias | Salavat Chemical Plant | jpn | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | |||
LegalEntity:alias | JSC SKHZ | tw_shtc | tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b | ||||
LegalEntity:alias | Salavatski Himicheski Zavod (SHZ) | eng | gb_hmt_sanctions | gb-hmt-15020 | |||
Organization:alias | Aktsionerne tovarystvo "Salavatskyi khimichnyi zavod" | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydbl | ||||
Organization:country | ru | us_ofac_sdn | ofac-35355 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15020 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1077 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6t7 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b | ||||
LegalEntity:createdAt | 2022-03-24 | gb_hmt_sanctions | gb-hmt-15020 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydbl | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6t7 | ||||
Company:id | 6373ca8e7dd340c7a79b5fc9bb83cfac953b6dc5 | ext_ru_egrul | ru-inn-0266036534 | ||||
Organization:id | 5710b04256a4f4aabb1199a90800c2b8d2bf451a | us_ofac_sdn | ofac-35355 | ||||
Organization:id | a05046c921e26181536745f75660b122c479462d | gb_fcdo_sanctions | gb-fcdo-rus1077 | ||||
Organization:id | f6668e740acda7910f0ad528a14b7e1c1b2732b0 | gb_fcdo_sanctions | gb-fcdo-rus1077 | ||||
Organization:id | 5c1a2511da7b1e6385a00a767da19b97c0e1263a | gb_coh_disqualified | gb-coh-vdsuwdh8fwr-khum3rhczfhouv8 | ||||
LegalEntity:id | 493b71baf70619b0c86fd6488340c64ff0fc0152 | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | ||||
Organization:id | 1fc38c885a48caed59c6bef34be0726a0158e43e | gb_fcdo_sanctions | gb-fcdo-rus1077 | ||||
Organization:id | c18e8227a8c358a7aed03c8df9952b3eafb62a49 | us_trade_csl | ofac-35355 | ||||
LegalEntity:id | c13ccfca1f9244524eded96eb73fe7c51646989e | ca_dfatd_sema_sanctions | ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 | ||||
LegalEntity:id | fc0f3c9f828e39f392b78fdf587d78b041044478 | us_sam_exclusions | usgsa-s4mrtydbl | ||||
LegalEntity:id | 024b143fda0a169ca2b2175047bbc80442fea045 | us_sam_exclusions | usgsa-s4mrky6t7 | ||||
Organization:id | 87f302af1b06aaf3714f3e10f873e7a8ab9a8e67 | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
LegalEntity:id | 3d3a24bdc8cf3531f4347d5220b64d3836890c0a | nz_russia_sanctions | nz-ru-ent-105-joint-stock-company-salavat-chemical-plant | ||||
LegalEntity:id | 734ddd36bcf7ea21ff15367b3bfce15b1a77a47b | tw_shtc | tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b | ||||
LegalEntity:id | 53cf31b49bccdf9eb68edd0fbbad99f99461017a | gb_hmt_sanctions | gb-hmt-15020 | ||||
LegalEntity:id | 8c1ec52d753f9bb6058cb08bc6a1e88353b996d8 | gb_hmt_sanctions | gb-hmt-15020 | ||||
Organization:incorporationDate | 2012-11-01 | us_ofac_sdn | ofac-35355 | ||||
Company:incorporationDate | 2012-11-01 | ext_ru_egrul | ru-inn-0266036534 | ||||
Company:innCode | 0266036534 | ext_ru_egrul | ru-inn-0266036534 | ||||
Organization:innCode | 0266036534 | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0266036534 | ||||
Company:kppCode | 026601001 | ext_ru_egrul | ru-inn-0266036534 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-0266036534 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15020 | ||||
LegalEntity:name | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT | eng | gb_hmt_sanctions | gb-hmt-15020 | |||
LegalEntity:name | Joint Stock Company Salavat Chemical Plant | eng | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | |||
LegalEntity:name | 株式会社サラヴァト化学工場 | jpn | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | |||
Organization:name | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT | us_trade_csl | ofac-35355 | ||||
Organization:name | Акціонерне товариство "Салаватський хімічний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | |||
Organization:name | Joint-Stock Company "Salavatsky Chemical Plant" | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
Organization:name | Акціонерне товариство "Салаватський хімічний завод" | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
Organization:name | Акционерное общество "Салаватский химический завод" | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
LegalEntity:name | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT | tw_shtc | tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b | ||||
LegalEntity:name | Salavat Chemical Plant | ca_dfatd_sema_sanctions | ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 | ||||
Organization:name | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT | eng | us_ofac_sdn | ofac-35355 | |||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД | rus | us_ofac_sdn | ofac-35355 | |||
Organization:name | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT | eng | gb_coh_disqualified | gb-coh-vdsuwdh8fwr-khum3rhczfhouv8 | |||
Organization:name | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT | eng | gb_fcdo_sanctions | gb-fcdo-rus1077 | |||
Organization:name | Salavatski Himicheski Zavod (SHZ) | eng | gb_fcdo_sanctions | gb-fcdo-rus1077 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-0266036534 | ||||
LegalEntity:name | Joint Stock Company Salavat Chemical Plant | eng | nz_russia_sanctions | nz-ru-ent-105-joint-stock-company-salavat-chemical-plant | |||
LegalEntity:name | JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT | eng | us_sam_exclusions | usgsa-s4mrky6t7 | |||
LegalEntity:name | SALAVAT CHEMICAL PLANT | eng | us_sam_exclusions | usgsa-s4mrtydbl | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vdsuwdh8fwr-khum3rhczfhouv8 | |||
LegalEntity:notes | (also SALAVAT CHEMICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrky6t7 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1077 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrtydbl | |||
Company:ogrnCode | 1120266001107 | ext_ru_egrul | ru-inn-0266036534 | ||||
Organization:ogrnCode | 1120266001107 | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-105-joint-stock-company-salavat-chemical-plant | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1077 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35355 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35355 | us_ofac_sdn | ofac-35355 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vDSuwdh8fwr_KHuM3RhCzfhoUv8 | gb_coh_disqualified | gb-coh-vdsuwdh8fwr-khum3rhczfhouv8 | ||||
Organization:taxNumber | 266036534 | eng | us_ofac_sdn | ofac-35355 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-vdsuwdh8fwr-khum3rhczfhouv8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35355 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-105-joint-stock-company-salavat-chemical-plant | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6t7 | ||||