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Joint Stock Company Salavat Chemical Plant

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Salavatskyi khimichnyi zavod" · JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT · Joint Stock Company Salavat Chemical Plant · SALAVAT CHEMICAL PLANT · Salavat Chemical Plant · 5 more...[sources]
Other nameJOINT STOCK COMPANY SALAVAT CHEMICAL PLANT · Joint-Stock Company "Salavatsky Chemical Plant" · SALAVAT CHEMICAL PLANT · Salavat Chemical Plant · Salavatski Himicheski Zavod (SHZ) · 5 more...[sources]
Weak aliasAO CX3 · JSC SKHZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0266036534[sources]
KPP026601001[sources]
OGRN1120266001107[sources]
Registration numberC1UNYSXL27Y3 · PBNCUWE4CQ67[sources]
Tax Number266036534[sources]
Unique Entity IDC1UNYSXL27Y3 · PBNCUWE4CQ67[sources]
Websitewww.salavathz.ru[sources]
Address30 MOLOGVARDEYTSEV STREET, SALAVAT, REPUBLIC OF BASHKORTOSTAN, RUS, 453256 · 30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russia · 30 Mologvardeytsev Street, 453256 Salavat · 30 Mologvardeytsev Street, Salavat, Bashkortostan, 453256 · 30 Mologvardeytsev Street, Salavat, Bashkortostan, Russia, 453256 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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

US SAM Procurement Exclusions112,333

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

United States · GSA

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)176,390

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrky6t7 · ofac-35355 · ca-sema-1-part-2-147-ru-salavat-chemical-plant · nz-ru-ent-105-joint-stock-company-salavat-chemical-plant · usgsa-s4mrtydbl · ua-nazk-company-256 · ua-nsdc-25902-akcionerne-tovaristvo-salavatskij-himicnij-zavod · gb-hmt-15020 · ua-nabc-company-256-salavat-chemical-plant-jsc · ca-sema-russia-1-part-2-147 · nz-ru-ent-105 · ru-inn-0266036534 · ca-sema-95f1fc6681d712d3209bf357dff0b3942af96485 · gb-fcdo-rus1077 · ja-mof-c67e9fc37a67958510683c7c96bb99c05732bf41

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