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OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD · Aktsionerne tovarystvo "Kalynovskyi khimichnyi zavod" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD · АО "КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД" · Акціонерне товариство "Калиновський хімічний завод" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD · Aktsionernoe Obshchestvo Otkrytogo Tipa Kalinovski Khimicheki Zavod · Joint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSC · KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY · Kalinovo Chemical Plant Open Joint Stock Company · 5 more...				[sources]
Weak alias	KKHZ, OAO				[sources]
Incorporation date	2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	kcp@uraltc.ru				[sources]
ID Number	`07511005`				[sources]
INN	`6621001262`				[sources]
KPP	`668201001`				[sources]
OGRN	`1026601326597`				[sources]
Previous name	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD				[sources]
Registration number	`1026601326597` · `K722WWD77NM3` · `MFB1ZH9GJN38` · `V7B9HV64Z495`				[sources]
Tax Number	`6621001262`				[sources]
Unique Entity ID	`K722WWD77NM3` · `MFB1ZH9GJN38` · `V7B9HV64Z495`				[sources]
Website	www.kcplant.ru				[sources]
Address	D. 8 UL. LENINA P KALINOVO, NEVYANSKI RAION, SVERDLOVSKAYA OBL., RUS, 624186 · d. 8 ul. Lenina P Kalinovo, 624186 Nevyanski Raion · Российская Федерация, 624186, Свердловская обл., Невьянский р-н, поселок Калиново, ул. Ленина, д. 8 · Російська Федерація, 624186, Свердловська обл., Нев'янський р-н, селище Калиново, вул. Леніна, буд. 8 · УЛ. ЛЕНИНА Д.8, КАЛИНОВО, СВЕРДЛОВСКАЯ, 624186				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 8 ul. Lenina P Kalinovo, 624186 Nevyanski Raion	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗАВОД УПАКОВКИ"	-	2003-01-20	2007-04-09
ООО "ЖКХ-КАЛИНОВО"	-	2006-12-12	2010-01-15

Directors
Director	Role	Start date	End date
Mykhailov Serhii Semenovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-14	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation) Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod · usgsa-s4mr5cs80 · nz-ru-ent-316-otkrytoe-aktsionernoe-obshchestvo-kalinovski-khimicheski-zavod · nz-ru-ent-316 · ua-nazk-company-4641 · ofac-18814 · usgsa-s4mr5ctdq · usgsa-s4mr5czdy · ua-nsdc-org-176-2018-636 · ru-inn-6621001262 ·

ua-nsdc-12940-vidkrite-akcionerne-tovaristvo-kalinovskij-himicnij-zavod-akcionernoe-obsestvo-kalinovskij-himiceskij-zavod-akcionerne-tovaristvo-kalinivskij-himicnij-zavod

· ua-nabc-company-4641-joint-stock-company-kalinov-chemical-plant · ua-nsdc-12940-akcionerne-tovaristvo-kalinovskij-himicnij-zavod

For experts: raw data explorer

Factsheet Descriptions Data sources

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