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ОАО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА"

Sanction-linked entity

ОАО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА" · ОАО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА"				[sources]
Incorporation date	2008-06-05				[sources]
Dissolution date	2015-10-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`4312131006` · `4312138386` · `4341003658` · `7703647595`				[sources]
KPP	`770301001`				[sources]
OGRN	`1024300749000` · `1054313514023` · `1077761874024` · `1084312001201`				[sources]
Registration number	not available				[sources]
Address	НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, МОСКВА, 123317				[sources]
Last change	2024-04-08	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,672

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УРАЛХИМ-ФИНАНС"	51	2008-08-26	2013-12-31

Predecessors
Predecessor	Date	Start date	End date
ООО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА"	-	-	-
ООО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА"	-	-	-
ОАО "КИРОВО-ЧЕПЕЦКИЙ ХИМИЧЕСКИЙ КОМБИНАТ ИМЕНИ Б.П.КОНСТАНТИНОВА"	-	-	-
ОАО "КИРОВО-ЧЕПЕЦКИЙ ХИМИЧЕСКИЙ КОМБИНАТ ИМЕНИ Б.П.КОНСТАНТИНОВА"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim" Sanctioned entity	-	-	-