JSC METAFRAX CHEMICALS - Sanctions record
216.73.216.191
22.05.2025 12:38:27
JSC METAFRAX CHEMICALS - Sanctions record

JSC METAFRAX CHEMICALS

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 20.05.2025

Names (8)

Last name/Name JSC METAFRAX CHEMICALS
Full name/Name JSC METAFRAX CHEMICALS
Type Primary name
Last name/Name JSC 'METAFRAX'
Full name/Name JSC 'METAFRAX'
Type Primary name variation
Last name/Name PJSC METAFRAX CHEMICALS
Full name/Name PJSC METAFRAX CHEMICALS
Type Primary name variation
Last name/Name PJSC "Metafrax Chemicals"
Full name/Name PJSC "Metafrax Chemicals"
Type Primary name variation
Last name/Name METAFRAX CHEMICALS JSC
Full name/Name METAFRAX CHEMICALS JSC
Type Primary name variation
Last name/Name JSC "Metafrax Chemicals"
Full name/Name JSC "Metafrax Chemicals"
Type Primary name variation
Last name/Name Aktsionerne tovarystvo Metafraks Kemikals
Full name/Name Aktsionerne tovarystvo Metafraks Kemikals
Type Primary name variation
Full name/Name Акціонерне товариство "Метафракс Кемікалс"
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation

Identification documents (5)

Type Email Address: info@metafrax.ru
Type Entity Bussiness Reg Number: (1) KPP: 592101001 (2) OGRN: 1025901777571 (3) INN: 5913001268
Type Entity Parent Company: Joint Stock Company Ruschem
Type Phone Number: +7 (342) 484 08 98
Type Website: www.metafrax.ru

Notes (1)

JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 20.05.2025

Historical data

No records
Updated: 22.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.