Lists of sanctions
3.145.174.57
15.01.2025 13:47:25

JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Full name/Name JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Type Name
Last name/Name AO VZKHE
Full name/Name AO VZKHE
Type Alias
Quality Weak
Last name/Name AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI
Full name/Name AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI
Type Alias
Quality Strong

Addresses (1)

Street 105 Molodezhny Poselok Street
City Verkhnyaya Salda
Country Russian Federation
Postal code 6
Full address 105 Molodezhny Poselok Street, Verkhnyaya Salda, 624761, Russia

Identification documents (3)

Type Tax ID No.: 6623136353
Country Russian Federation
Type Registration Number: 1206600070918
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 13:15
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