Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FEDERAL STATE ENTERPRISE KAMENSKY COMBINE · FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI · FSE Kamensky Zavod · Federal State Enterprise Kamenksy Combine · Federal State Enterprise Kamensky Combine · | [sources] | |||
Other name | FEDERAL STATE ENTERPRISE KAMENSKY COMBINE · FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI · FKP Kombinat Kamenski · FSE Kamensky Zavod · Federal State Enterprise Kamensky Plant · | [sources] | |||
Weak alias | Kombinat Kamenskii | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Federal State Enterprise · Government Agency · entreprise d’État fédérale · Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 614701001 | [sources] | |||
INN | 6147025090 | [sources] | |||
KPP | 614701001 | [sources] | |||
OGRN | 1066147003658 | [sources] | |||
Registration number | 1066147003658 · M14PLBFMX1Y5 · M15UC1RL8P25 · RFHSQYQQ9CK8 | [sources] | |||
Tax Number | 6147025090 | [sources] | |||
Unique Entity ID | M14PLBFMX1Y5 · M15UC1RL8P25 · RFHSQYQQ9CK8 | [sources] | |||
Website | www.fkpkk.ru · www.fkpkk.ru | [sources] | |||
Address | 1 Park Kultury Street, Kamensk-Shakhtinski, 347810 · 347801, Fédération de Russie, région de Rostov, Kamensk-Shakhtinsky, Saprygina Street 8 · 347801, Russian Federation, Rostov region, Kamensk-Shakhtinsky, Saprygina Street 8 · 8 Saprygina Street, Kamensk-Shakhtinski, 347804 · 8 Saprygina Street, Kamensk-Shakhtinsky, Rostov region, 347801 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46515
· fr-ga-7777
· ru-inn-6147025090
· eu-fsf-eu-12606-58
· trade-csl-7c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be
· NK-KWy7dYXFD7Psx79XM5CQju
· ua-nsdc-22764-federalne-kazenne-pidpriemstvo-kombinat-kam-anskij
· gb-hmt-16523
· usgsa-s4mrty3pw
· usgsa-s4mrty8m5
· gb-fcdo-rus2141
· ua-nazk-company-8388
· mc-freezes-9f311f618f7327291c5c346a35d760008f2f15e3
· NK-A7E9rPu6dDL4uBSYXwvaJX
· usgsa-s4mrty8m4
· usgsa-s4mrty3px
· usgsa-s4mrrkt48
· ch-seco-85708
· eu-oj-8206c9e94124982c5a8ec79130cc868047e6f62f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГЕННАДИЙ ИВАНОВИЧ МЕЛЬНИК | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
614701001 | Russia | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "КАМЕНСКИЙ ХИМИЧЕСКИЙ КОМБИНАТ" | - | - | - |