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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AHK Szövetségi Állami Vállalat · ALEKSINSKY CHEMICAL COMBINE · ALEKSINSKY CHEMICAL PLANT · Aleksinskii Khimicheskii Kombinat · Alekszini Vegyi Üzem Szövetségi Állami Vállalat · | [sources] | |||
| Other name | AKHK · Aleksinskii Khimicheskii Kombinat · Aleksinsky Chemical · Aleksinsky Chemical Combine · Aleksinsky Chemical Plant · | [sources] | |||
| Weak alias | AKHK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Federal State Enterprise · entreprise publique fédérale · Федеральные казенные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7111003056 | [sources] | |||
| KPP | 711101001 | [sources] | |||
| OGRN | 1027100507510 | [sources] | |||
| Registration number | 1027100507510 | [sources] | |||
| Tax Number | 7111003056 | [sources] | |||
| Unique Entity ID | F4Q2QNJYGMS8 · KMN7WQ8YVUY6 · KMQ5AAGSK5H7 | [sources] | |||
| Address | 21 Pobedy Square Aleksin Tula Region 301361 RU · 21 Pobedy Square, Aleksin, 301361 · 23 Truda Avenue Kotovsk Tambov Region 393192 RU · 23 Truda Avenue, Kotovsk, 393192 · Fédération de Russie, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Federal State Enterprise Principal place of business: Russian Federation, Tula
Principal place of business: Russian Federation, Tula
Place of registration: Russian Federation
FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Type of entity: Federal State Enterprise Principal place of business: Russian Federation, Tula
Principal établissement: Fédération de Russie, Tula - FSE Aleksin Chemical Plant est une entreprise russe qui fabrique toute une série de produits chimiques industriels utilisés dans la fabrication de poudre noire et de charges. Elle approvisionne des usines publiques produisant de la poudre noire, des cartouches et des munitions pour les forces armées russes. Il s’agit d’un grand producteur et fournisseur de matières chimiques d’importance stratégique pour le secteur russe de la défense. Par conséquent, FSE Aleksin Chemical Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Adresse: Fédération de Russie, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21 Type d’entité: entreprise publique fédérale Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 30.3.1992 Numéro d’enregistrement: 1027100507510 Principal établissement: Fédération de Russie, Tula
(also ALEKSINSKY CHEMICAL PLANT, ALEKSINSKY CHEMICAL COMBINE, ALEKSINSKY CHEMICAL PLANT, ALEKSINSKY CHEMICAL COMBINE)
(also ALEKSINSKII KHIMICHESKII KOMBINAT)
(also ALEKSINSKII KHIMICHESKII KOMBINAT)
(also ALEKSINSKII KHIMICHESKII KOMBINAT)
(also ALEKSINSKII KHIMICHESKII KOMBINAT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
tw-shtc-b375fbbdf0981ec349724cdbc7ef9454c92a8ab9 · ua-nsdc-22761-federalne-kazenne-pidpriemstvo-aleksinskij-himicnij-kombinat · usgsa-s4mrty7r4 · ua-ws-entity-8385 · usgsa-s4mrty7r3 · eu-fsf-eu-11253-76 · ofac-44031 · trade-csl-81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb · fr-ga-7271 · ru-inn-7111003056 · ja-mof-fb4e65afb16bdba6c0a7387efedb70b49ca65637 · ch-seco-71483 · NK-YU3y3fDgnyCv5L3DokstVZ · mc-freezes-d1d59d04aa5bb030b15581fab4932c3feefe15c6 · usgsa-s4mrty2tv · NK-aZAAcHsvQLAoq97E3NcKc9 · usgsa-s4mrqm3x5 · usgsa-s4mrty2twFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| pl. Pobedy D. 21, 301361 Aleksin | Russia | |
| pl. Pobedy D. 21, Aleksin, Tula region, 301361, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "АЛЕКСИНСКИЕ КРАСКИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pavel Anatolyevich MISHUNIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - | - | ||
| ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| - |
| Pobedy st. 21, Aleksin city, Russian Federation, 301361 · Pobedy st., 21, Aleksinsky district, Aleksin city, RUSSIAN FEDERATION, 301361 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УФАХИМСОЮЗ" | 100 | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - |
| ДОЧЕРНЕЕ ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АЛЕКСИНХИМРЕСУРС" | - | - | - |