Statements: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD

Canonical ID: NK-E9BxCXpQcudD4v8CZmMsiU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 8 UL. LENINA P KALINOVO, NEVYANSKI RAION, SVERDLOVSKAYA OBL., RUS, 624186engus_sam_exclusionsusgsa-s4mr5ctdq
Organization:addressРоссийская Федерация, 624186, Свердловская обл., Невьянский р-н, поселок Калиново, ул. Ленина, д. 8ukrua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:addressРосійська Федерація, 624186, Свердловська обл., Нев'янський р-н, селище Калиново, вул. Леніна, буд. 8ukrua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Company:addressУЛ ЛЕНИНА Д. 8, КАЛИНОВО, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624186ext_ru_egrulru-inn-6621001262
LegalEntity:address624186, Sverdlovsk region, Nevyansk district, Kalinovo settlement, Lenina street, 8ua_war_sanctionsua-ws-entity-4641
LegalEntity:addressD. 8 UL. LENINA P KALINOVO, NEVYANSKI RAION, SVERDLOVSKAYA OBL., RUS, 624186engus_sam_exclusionsusgsa-s4mr5cs80
Organization:addressd. 8 ul. Lenina P Kalinovo, 624186 Nevyanski Raionengus_ofac_consofac-18814
Company:addressNev'yanskiy r-n, Kalinovo p,Lenina ul,8, SVERDLOVSKAYA OBLAST, 624186, Russiapermidpermid-5000068042
Company:addressNev'yanskiy r-n, p. Kalinovo, Lenina 8, SVERDLOVSKAYA OBLAST, 624186, Russiapermidpermid-5000068042
Organization:addressEntityaddr-2ee3deeedd9fcba9869ea16244a5ed6a295f4fd7engus_ofac_consofac-18814
LegalEntity:aliasOpen Joint-Stock Company Kalinovskiy Khimicheskiy Zavodnz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
LegalEntity:aliasKHZ JSCua_war_sanctionsua-ws-entity-4641
Organization:aliasAktsionerne tovarystvo "Kalynovskyi khimichnyi zavod"ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:aliasOPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVODengus_ofac_consofac-18814
LegalEntity:aliasAktsionernoe Obshchestvo Otkrytogo Tipa Kalinovski Khimicheki Zavodnz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
LegalEntity:aliasKalinovo Chemical Plant Open Joint Stock Companynz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
Organization:aliasKALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANYengus_ofac_consofac-18814
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs80
LegalEntity:countryruua_war_sanctionsua-ws-entity-4641
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctdq
Company:countryrupermidpermid-5000068042
Organization:countryruengus_ofac_consofac-18814
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czdy
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctdq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs80
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czdx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czdw
Organization:emailkcp@uraltc.ruengus_ofac_consofac-18814
LegalEntity:idce821be80241142ea973c0da4af3fa1e1b13f464engus_sam_exclusionsusgsa-s4mr5ctdq
Organization:id095b53b0a5206bc55d8bd2035d7a85d874d485e7engus_ofac_consofac-18814
Organization:id40b616b87258becdaf3c4b3ac76c63396ff1e4b1us_trade_cslofac-18814
Company:idd7319f47d5236d56e5554eeb26cf652ec84a2777permidpermid-5000068042
LegalEntity:id26c9a8ae3e4e5da08d7a85e14a656ecb48401b9eengus_sam_exclusionsusgsa-s4mr5czdw
LegalEntity:id0c092015caa829484b2d2317344fc13e8e74e0adengus_sam_exclusionsusgsa-s4mr5czdy
Company:id29457d18cbe3500f7a2cd8aeae6b329bd77e88e6ext_ru_egrulru-inn-6621001262
Organization:id231265ad0dfea70f56383da6c473646f6ae1aee8ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
LegalEntity:id2b145f589d5e14d2da1ad69939adad9e71ca7630nz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
LegalEntity:id92ad3b33553ed8d627e0d99d6cdd365d2175766eua_war_sanctionsua-ws-entity-4641
LegalEntity:id47e9560bcb77a58737eed4d10a92af5bfa571909engus_sam_exclusionsusgsa-s4mr5czdx
LegalEntity:id98b7b8d4a0cfc57d90fca07aa92864f05708d6ccengus_sam_exclusionsusgsa-s4mr5cs80
Organization:idNumber07511005engus_ofac_consofac-18814
Company:incorporationDate2002-08-06ext_ru_egrulru-inn-6621001262
Company:incorporationDate2002-08-06permidpermid-5000068042
LegalEntity:innCode6621001262ua_war_sanctionsua-ws-entity-4641
Company:innCode6621001262ext_ru_egrulru-inn-6621001262
Organization:innCode6621001262ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Company:jurisdictionrupermidpermid-5000068042
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Company:jurisdictionruext_ru_egrulru-inn-6621001262
Company:kppCode668201001ext_ru_egrulru-inn-6621001262
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6621001262
LegalEntity:nameJOINT-STOCK COMPANY "KALINOVSKY CHEMICAL PLANT"ua_war_sanctionsua-ws-entity-4641
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODus_trade_cslofac-18814
Organization:nameАкціонерне товариство "Калиновський хімічний завод"ukrua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:nameАкционерное общество "Калиновский химический завод"ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:nameАО "КХЗ"ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:nameJoint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSCua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODengus_ofac_consofac-18814
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODengnz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
LegalEntity:nameOPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVODengus_sam_exclusionsusgsa-s4mr5czdx
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-6621001262
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-6621001262
LegalEntity:nameKALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czdw
Company:nameKalinovskiy Khimicheskiy Zavod AOpermidpermid-5000068042
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODengus_sam_exclusionsusgsa-s4mr5ctdq
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVODengus_sam_exclusionsusgsa-s4mr5czdy
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODengus_sam_exclusionsusgsa-s4mr5cs80
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD)engus_sam_exclusionsusgsa-s4mr5czdy
LegalEntity:notes(also KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD, AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD)engus_sam_exclusionsusgsa-s4mr5cs80
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18814
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD)engus_sam_exclusionsusgsa-s4mr5czdw
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD)engus_sam_exclusionsusgsa-s4mr5czdx
Organization:ogrnCode1026601326597ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
LegalEntity:ogrnCode1026601326597ua_war_sanctionsua-ws-entity-4641
Company:ogrnCode1026601326597ext_ru_egrulru-inn-6621001262
Company:permId5000068042permidpermid-5000068042
Company:phone+73437070701permidpermid-5000068042
Organization:previousNameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVODengus_ofac_consofac-18814
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-4641
Organization:programIdUS-SSIengus_ofac_consofac-18814
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:registrationNumber1026601326597engus_ofac_consofac-18814
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18814engus_ofac_consofac-18814
Company:sourceUrl https://permid.org/1-5000068042permidpermid-5000068042
Company:statusActivepermidpermid-5000068042
Organization:taxNumber6621001262engus_ofac_consofac-18814
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czdx
Organization:topicssanctionengus_ofac_consofac-18814
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czdy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czdw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs80
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctdq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:topicssanctionus_trade_cslofac-18814
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-4641
LegalEntity:uniqueEntityIdMFB1ZH9GJN38engus_sam_exclusionsusgsa-s4mr5czdy
LegalEntity:uniqueEntityIdC4KBPJBNM9E8engus_sam_exclusionsusgsa-s4mr5czdw
LegalEntity:uniqueEntityIdE61XDYE5LSA6engus_sam_exclusionsusgsa-s4mr5czdx
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