OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD |
| Type | Name |
| Last name/Name | KKHZ, OAO |
|---|---|
| Full name/Name | KKHZ, OAO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY |
|---|---|
| Full name/Name | KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD |
|---|---|
| Full name/Name | OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 8 ul. Lenina P Kalinovo |
|---|---|
| City | Nevyanski Raion |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Sverdlovskaya obl. |
| Full address | d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, 624186, Sverdlovskaya obl., Russia |
Identification documents (7)
| Type | Registration ID: 1026601326597 |
|---|
| Type | Government Gazette Number: 07511005 |
|---|
| Type | Tax ID No.: 6621001262 |
|---|
| Type | Website: http://www.kcplant.ru/ |
|---|
| Type | Email Address: kcp@uraltc.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 3 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 06.05.2025. 20:15
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