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Aktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Obiednana khimichna kompaniia "Uralkhim" · АКЦІОНЕРНЕ ТОВАРИСТВО "ОБ'ЄДНАНА ХІМІЧНА КОМПАНІЯ "УРАЛХІМ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ХИМИЧЕСКАЯ КОМПАНИЯ "УРАЛХИМ" · АО "ОБЪЕДИНЕННАЯ ХИМИЧЕСКАЯ КОМПАНИЯ "УРАЛХИМ" · Акционерное общество "Объединенная химическая компания "УРАЛХИМ" · 3 more...[sources]
Other nameJoint-Stock Company "Uralchem United Chemical Company" · Акционерное общество "Объединенная химическая компания "Уралхим"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4312128148 · 4312138386 · 5905021239 · 5911029525 · 5911060807 · 2 more...[sources]
KPP770301001[sources]
OGRN1025901218133 · 1025901703618 · 1034313515720 · 1077761874024 · 1084312001201 · 2 more...[sources]
Registration numbernot available[sources]
AddressНАБ. ПРЕСНЕНСКАЯ Д. 6 СТР 2, МОСКВА, 123112 · Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 6, строение 2 · Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6, будова 2[sources]
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Descriptions

АКЦІОНЕРНЕ ТОВАРИСТВО "ОБ'ЄДНАНА ХІМІЧНА КОМПАНІЯ "УРАЛХІМ", розмір частки - 1280000,00 грн.

Ukraine Consolidated State Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ua-nabc-company-4557-joint-stock-company-united-chemical-company-uralchem · ua-nazk-company-4557 · rupep-company-575 · ru-inn-7703647595 · ua-nsdc-13104-akcionerne-tovaristvo-ob-ednana-himicna-kompania-uralhim-akcionernoe-obsestvo-obedinennaa-himiceskaa-kompania-uralhim-akcionerne-tovaristvo-ob-ednana-himicna-kompania-uralhim · ua-nsdc-13104-akcionerne-tovaristvo-ob-ednana-himicna-kompania-uralhim · ua-nsdc-org-176-2018-958 · ua-edr-2693eea91c2e6e39fb564bd7d07f5ba28fc0aef9

For experts: raw data explorer