Statements: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNev'yanskiy r-n, p. Kalinovo, Lenina 8, SVERDLOVSKAYA OBLAST, 624186, Russiapermidpermid-5000068042
LegalEntity:addressD. 8 UL. LENINA P KALINOVO, NEVYANSKI RAION, SVERDLOVSKAYA OBL., 624186engus_sam_exclusionsusgsa-s4mr5cs80
Organization:addressРоссийская Федерация, 624186, Свердловская обл., Невьянский р-н, поселок Калиново, ул. Ленина, д. 8ukrua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Company:addressNev'yanskiy r-n, Kalinovo p,Lenina ul,8, SVERDLOVSKAYA OBLAST, 624186, Russiapermidpermid-5000068042
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
Organization:addressd. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186engus_ofac_consofac-18814
LegalEntity:addressD. 8 UL. LENINA P KALINOVO, NEVYANSKI RAION, SVERDLOVSKAYA OBL., 624186engus_sam_exclusionsusgsa-s4mr5ctdq
LegalEntity:address624186, Sverdlovsk region, Nevyansk district, Kalinovo settlement, Lenina street, 8ua_war_sanctionsua-ws-entity-4641
Organization:addressEntityaddr-3ccb6e6569623f2544b56d53d45edf42d4a79b4dus_ofac_consofac-18814
LegalEntity:aliasOpen Joint-Stock Company Kalinovskiy Khimicheskiy Zavodnz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
Organization:aliasAktsionerne tovarystvo "Kalynovskyi khimichnyi zavod"ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
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
LegalEntity:aliasKHZ JSCua_war_sanctionsua-ws-entity-4641
Organization:aliasKALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANYengus_ofac_consofac-18814
Organization:aliasOPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVODengus_ofac_consofac-18814
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs80
LegalEntity:countryruua_war_sanctionsua-ws-entity-4641
Company:countryrupermidpermid-5000068042
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctdq
Organization:countryruus_ofac_consofac-18814
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs80
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czdx
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czdw
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctdq
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czdy
Organization:emailkcp@uraltc.ruus_ofac_consofac-18814
Company:id29457d18cbe3500f7a2cd8aeae6b329bd77e88e6ext_ru_egrulru-inn-6621001262
LegalEntity:id5d9c782107798685b40adf46696e83a7bf43f01fus_sam_exclusionsusgsa-s4mr5cs80
Organization:ide860990c7a9423213ea16722e54c020a205cf466ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
LegalEntity:id894380a2c41aa187b79e75381e70fd67d166a31bus_sam_exclusionsusgsa-s4mr5czdy
Company:idd7319f47d5236d56e5554eeb26cf652ec84a2777permidpermid-5000068042
LegalEntity:idb136b884931437cc753ca2999f575eb4da724fb9ua_war_sanctionsua-ws-entity-4641
Organization:id40b616b87258becdaf3c4b3ac76c63396ff1e4b1us_trade_cslofac-18814
Organization:idc317aa90c80a68f29a2d745a500e5cb3383df5bcus_ofac_consofac-18814
LegalEntity:id1a4bf9672317d44adb084e23f80e30d1b35d64ffnz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
LegalEntity:ide7f3308e0152f472888c195d6f99c5cbb6e3e6e7us_sam_exclusionsusgsa-s4mr5czdw
LegalEntity:id94c7c7640341df57832f431918b441159d13b161us_sam_exclusionsusgsa-s4mr5czdx
LegalEntity:id9d8cf4276df0016d9771868838beedec65b898fdus_sam_exclusionsusgsa-s4mr5ctdq
Organization:idNumber07511005engus_ofac_consofac-18814
Company:incorporationDate2002-08-06ext_ru_egrulru-inn-6621001262
Company:incorporationDate2002-08-06permidpermid-5000068042
Organization:innCode6621001262ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
LegalEntity:innCode6621001262ua_war_sanctionsua-ws-entity-4641
Company:innCode6621001262ext_ru_egrulru-inn-6621001262
Company:jurisdictionruext_ru_egrulru-inn-6621001262
Company:jurisdictionrupermidpermid-5000068042
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Company:kppCode668201001ext_ru_egrulru-inn-6621001262
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6621001262
Organization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODus_trade_cslofac-18814
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-6621001262
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-6621001262
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODengnz_russia_sanctionsnz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod
LegalEntity:nameJOINT-STOCK COMPANY "KALINOVSKY CHEMICAL PLANT"ua_war_sanctionsua-ws-entity-4641
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVODengus_sam_exclusionsusgsa-s4mr5czdy
LegalEntity:nameKALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5czdw
LegalEntity:nameOPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVODengus_sam_exclusionsusgsa-s4mr5czdx
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODengus_sam_exclusionsusgsa-s4mr5cs80
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODengus_sam_exclusionsusgsa-s4mr5ctdq
Organization:nameJoint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSCua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
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:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODengus_ofac_consofac-18814
Company:nameKalinovskiy Khimicheskiy Zavod AOpermidpermid-5000068042
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
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD)engus_sam_exclusionsusgsa-s4mr5czdy
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-s4mr5czdx
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD)engus_sam_exclusionsusgsa-s4mr5czdw
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
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
Organization:programIdUS-SSIengus_ofac_consofac-18814
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-4641
Organization:registrationNumber1026601326597engus_ofac_consofac-18814
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18814us_ofac_consofac-18814
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/rostec/companies/4641ua_war_sanctionsua-ws-entity-4641
Company:sourceUrl https://permid.org/1-5000068042permidpermid-5000068042
Company:statusActivepermidpermid-5000068042
Organization:taxNumber6621001262engus_ofac_consofac-18814
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctdq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs80
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czdx
Organization:topicssanctionus_ofac_consofac-18814
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czdw
Organization:topicssanctionus_trade_cslofac-18814
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czdy
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
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