Statements: ALEKSINSKY CHEMICAL PLANT

Canonical ID: NK-geyVsJ9B6fZiZwNgpg2sZQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1027100507510be_fod_sanctionseu-fsf-eu-11253-76
Organization:registrationNumber1027100507510engus_ofac_sdnofac-44031
Company:registrationNumber1027100507510frafr_tresor_gels_avoirfr-ga-7271
Organization:registrationNumber1027100507510eu_fsfeu-fsf-eu-11253-76
LegalEntity:registrationNumber1027100507510ch_seco_sanctionsch-seco-71483
Company:registrationNumber1027100507510eu_journal_sanctionseu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-c544aa5785436590def05463d0da02f11f9345af
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636engext_us_ofac_press_releasesNK-geyVsJ9B6fZiZwNgpg2sZQ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44031engus_ofac_sdnofac-44031
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7271frafr_tresor_gels_avoirfr-ga-7271
Organization:taxNumber7111003056engus_ofac_sdnofac-44031
Company:taxNumber711101001eu_journal_sanctionseu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1
Company:taxNumber7111003056eu_journal_sanctionseu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1
Company:taxNumber7111003056frafr_tresor_gels_avoirfr-ga-7271
Organization:topicssanctionframc_fund_freezesmc-freezes-d1d59d04aa5bb030b15581fab4932c3feefe15c6
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11253-76
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3x5
Organization:topicssanctioneu_fsfeu-fsf-eu-11253-76
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7r4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71483
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2tw
LegalEntity:topicsexport.controltw_shtctw-shtc-b375fbbdf0981ec349724cdbc7ef9454c92a8ab9
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-8385
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22761-federalne-kazenne-pidpriemstvo-aleksinskij-himicnij-kombinat
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2tv
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-7271
Organization:topicssanctionengus_ofac_sdnofac-44031
LegalEntity:topicsexport.controlus_trade_csltrade-csl-81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-fb4e65afb16bdba6c0a7387efedb70b49ca65637
Organization:topicssanctionus_trade_cslofac-44031
Organization:topicssanctionbe_fod_sanctionsbe-fod-c544aa5785436590def05463d0da02f11f9345af
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7r3
LegalEntity:uniqueEntityIdKMN7WQ8YVUY6engus_sam_exclusionsusgsa-s4mrty7r3
LegalEntity:uniqueEntityIdKMQ5AAGSK5H7engus_sam_exclusionsusgsa-s4mrty2tw
LegalEntity:uniqueEntityIdKMN7WQ8YVUY6engus_sam_exclusionsusgsa-s4mrty2tv
LegalEntity:uniqueEntityIdKMQ5AAGSK5H7engus_sam_exclusionsusgsa-s4mrty7r4
LegalEntity:uniqueEntityIdF4Q2QNJYGMS8engus_sam_exclusionsusgsa-s4mrqm3x5
LegalEntity:weakAliasAKHKtw_shtctw-shtc-b375fbbdf0981ec349724cdbc7ef9454c92a8ab9
LegalEntity:weakAliasFKP AKHKtw_shtctw-shtc-b375fbbdf0981ec349724cdbc7ef9454c92a8ab9
Organization:weakAliasAKHKengus_ofac_sdnofac-44031
Company:website http://alhk.ru/eu_journal_sanctionseu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1
Company:website http://alhk.ru/frafr_tresor_gels_avoirfr-ga-7271