Statements: Joint Stock Company Salavat Chemical Plant

Canonical ID: NK-Ab5v9dTtFHT8C7JacDTEci · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256, Russiajpnjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
Organization:address30 Mologvardeytsev Street, Salavat, Bashkortostan, Russia, 453256enggb_coh_disqualifiedgb-coh-vdsuwdh8fwr-khum3rhczfhouv8
LegalEntity:address30 Mologvardeytsev Street, Salavat, Bashkortostan, 453256enggb_hmt_sanctionsgb-hmt-15020
LegalEntity:address30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russianz_russia_sanctionsnz-ru-ent-105-joint-stock-company-salavat-chemical-plant
LegalEntity:address30 MOLOGVARDEYTSEV STREET, SALAVAT, REPUBLIC OF BASHKORTOSTAN, RUS, 453256engus_sam_exclusionsusgsa-s4mrtydbl
LegalEntity:address30 MOLOGVARDEYTSEV STREET, SALAVAT, REPUBLIC OF BASHKORTOSTAN, RUS, 453256engus_sam_exclusionsusgsa-s4mrky6t7
Organization:addressРосійська Федерація, 453256, Республіка Башкортостан, м. Салават, вул. Молодогвардійців, буд. 30ukrua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
Company:addressУЛ. МОЛОДОГВАРДЕЙЦЕВ Д.30, Г. САЛАВАТ, РЕСПУБЛИКА БАШКОРТОСТАН, 453256ext_ru_egrulru-inn-0266036534
Organization:address30 Mologvardeytsev Street, 453256 Salavatengus_ofac_sdnofac-35355
LegalEntity:address30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russiatw_shtctw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
Organization:address30 Mologvardeytsev Street, Salavat, Bashkortostan, Russia, 453256enggb_fcdo_sanctionsgb-fcdo-rus1077
LegalEntity:addressEntityaddr-2bce69d361fd71e5d23d481c430e008c9410bd2aenggb_hmt_sanctionsgb-hmt-15020
LegalEntity:addressEntityaddr-d43b1753a47f9c571c6fb0893f60dfaadb1e0dc7jpnjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
Organization:addressEntityaddr-66961bee13e4ca10c26d42a7f6c81bc0f3a0cdabengus_ofac_sdnofac-35355
LegalEntity:aliasГазпром нефтехим Салаватca_dfatd_sema_sanctionsca-sema-95f1fc6681d712d3209bf357dff0b3942af96485
LegalEntity:aliasSALAVAT CHEMICAL PLANTtw_shtctw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
LegalEntity:aliasSALAVAT CHEMICAL PLANTnz_russia_sanctionsnz-ru-ent-105-joint-stock-company-salavat-chemical-plant
LegalEntity:aliasSalavatski Himicheski Zavod (SHZ)enggb_hmt_sanctionsgb-hmt-15020
Organization:aliasSALAVAT CHEMICAL PLANTengus_ofac_sdnofac-35355
Organization:aliasAktsionerne tovarystvo "Salavatskyi khimichnyi zavod"ua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
LegalEntity:alias（別称、サラヴァト科学工場、「株式会社SKHZ」）jpnjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
LegalEntity:alias“JSC SKHZ”jpnjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
LegalEntity:aliasSalavat Chemical Plantjpnjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
LegalEntity:aliasAO CX3tw_shtctw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
LegalEntity:aliasJSC SKHZtw_shtctw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1077
LegalEntity:countryrutw_shtctw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15020
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-95f1fc6681d712d3209bf357dff0b3942af96485
Organization:countryruengus_ofac_sdnofac-35355
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydbl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6t7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydbl
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6t7
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15020
Organization:idc76703f407afd3df64105a65755f021e23cb5ae9enggb_fcdo_sanctionsgb-fcdo-rus1077
LegalEntity:id59b47629fda741dc69a54a79986ffea8bef1e8b4nz_russia_sanctionsnz-ru-ent-105-joint-stock-company-salavat-chemical-plant
LegalEntity:ide4fa8475f87d3abf9402e7940878bbdcdb6e40c2enggb_hmt_sanctionsgb-hmt-15020
LegalEntity:id33330218d0307acd0cb4c5f3d42b448c68a07059enggb_hmt_sanctionsgb-hmt-15020
Organization:id370fb130adabb1cb554e9aabd61e682ad39ad3fbengus_ofac_sdnofac-35355
Organization:id85d0033eea998e17fb4aa16f5f6f6c39b87a42c4enggb_coh_disqualifiedgb-coh-vdsuwdh8fwr-khum3rhczfhouv8
LegalEntity:id17fc9c73b96d1f276383105635c4b59fdaa0b496jpnjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
LegalEntity:idc13ccfca1f9244524eded96eb73fe7c51646989eca_dfatd_sema_sanctionsca-sema-95f1fc6681d712d3209bf357dff0b3942af96485
Company:id6373ca8e7dd340c7a79b5fc9bb83cfac953b6dc5ext_ru_egrulru-inn-0266036534
Organization:id8106f7dcd22e4cc2fc126e849fa4e51f7101c6c9ua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
LegalEntity:id4fa2b4292150360fe1cfad5286fd4df855a30bf9engus_sam_exclusionsusgsa-s4mrky6t7
LegalEntity:id602757649f8a2ebdf7f6ace16e493fe06fa21771engus_sam_exclusionsusgsa-s4mrtydbl
Organization:idc18e8227a8c358a7aed03c8df9952b3eafb62a49us_trade_cslofac-35355
LegalEntity:id8b8629b647e9e36513048d62e5669d52b1b8a042tw_shtctw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
Company:incorporationDate2012-11-01ext_ru_egrulru-inn-0266036534
Organization:incorporationDate2012-11-01engus_ofac_sdnofac-35355
Company:innCode0266036534ext_ru_egrulru-inn-0266036534
Organization:innCode0266036534ua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
Company:jurisdictionruext_ru_egrulru-inn-0266036534
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
Company:kppCode026601001ext_ru_egrulru-inn-0266036534
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-0266036534
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15020
Organization:nameJOINT STOCK COMPANY SALAVAT CHEMICAL PLANTenggb_fcdo_sanctionsgb-fcdo-rus1077
Organization:nameJOINT STOCK COMPANY SALAVAT CHEMICAL PLANTenggb_coh_disqualifiedgb-coh-vdsuwdh8fwr-khum3rhczfhouv8
LegalEntity:nameSalavat Chemical Plantca_dfatd_sema_sanctionsca-sema-95f1fc6681d712d3209bf357dff0b3942af96485
LegalEntity:nameJOINT STOCK COMPANY SALAVAT CHEMICAL PLANTenggb_hmt_sanctionsgb-hmt-15020
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-0266036534
Organization:nameJoint-Stock Company "Salavatsky Chemical Plant"ua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
Organization:nameАкціонерне товариство "Салаватський хімічний завод"ukrua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
Organization:nameАкционерное общество "Салаватский химический завод"ua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
LegalEntity:nameJOINT STOCK COMPANY SALAVAT CHEMICAL PLANTengus_sam_exclusionsusgsa-s4mrky6t7
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОДrusus_ofac_sdnofac-35355
Organization:nameJOINT STOCK COMPANY SALAVAT CHEMICAL PLANTengus_ofac_sdnofac-35355
LegalEntity:nameSALAVAT CHEMICAL PLANTengus_sam_exclusionsusgsa-s4mrtydbl
LegalEntity:nameJoint Stock Company Salavat Chemical Plantengnz_russia_sanctionsnz-ru-ent-105-joint-stock-company-salavat-chemical-plant
Organization:nameJOINT STOCK COMPANY SALAVAT CHEMICAL PLANTus_trade_cslofac-35355
LegalEntity:nameJoint Stock Company Salavat Chemical Plantengjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
LegalEntity:name株式会社サラヴァト化学工場jpnjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
LegalEntity:nameJOINT STOCK COMPANY SALAVAT CHEMICAL PLANTtw_shtctw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
Organization:nameSalavatski Himicheski Zavod (SHZ)enggb_fcdo_sanctionsgb-fcdo-rus1077
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vdsuwdh8fwr-khum3rhczfhouv8
LegalEntity:notes(also SALAVAT CHEMICAL PLANT)engus_sam_exclusionsusgsa-s4mrky6t7
LegalEntity:notes(also JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT)engus_sam_exclusionsusgsa-s4mrtydbl
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1077
Organization:ogrnCode1120266001107ua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
Company:ogrnCode1120266001107ext_ru_egrulru-inn-0266036534
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1077
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15020
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-105-joint-stock-company-salavat-chemical-plant
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35355
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-95f1fc6681d712d3209bf357dff0b3942af96485
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vDSuwdh8fwr_KHuM3RhCzfhoUv8enggb_coh_disqualifiedgb-coh-vdsuwdh8fwr-khum3rhczfhouv8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35355engus_ofac_sdnofac-35355
Organization:taxNumber266036534engus_ofac_sdnofac-35355
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6t7
Organization:topicssanctionengus_ofac_sdnofac-35355
LegalEntity:topicsexport.controltw_shtctw-shtc-0e40708b146b59a8fb9f562d11b020c4f015ef3b
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydbl
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1077
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15020
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vdsuwdh8fwr-khum3rhczfhouv8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting