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15.01.2025 11:12:30

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 AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
Full name/Name AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
Type Alias
Quality Strong
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

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 Email Address: kcp@uraltc.ru
Type Registration ID: 1026601326597
Type Tax ID No.: 6621001262
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
Type Website: http://www.kcplant.ru/
Type Government Gazette Number: 07511005

Historical data

No records
Updated: 15.01.2025. 10:16
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