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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:

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОАО "КИРОВО-ЧЕПЕЦКИЙ ХИМИЧЕСКИЙ КОМБИНАТ ИМЕНИ Б.П.КОНСТАНТИНОВА"	-	-	-
ОАО "КИРОВО-ЧЕПЕЦКИЙ ХИМИЧЕСКИЙ КОМБИНАТ ИМЕНИ Б.П.КОНСТАНТИНОВА"	-	-	-
ООО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА"	-	-	-
ООО "ЗАВОД МИНЕРАЛЬНЫХ УДОБРЕНИЙ КИРОВО-ЧЕПЕЦКОГО ХИМИЧЕСКОГО КОМБИНАТА"	-	-	-

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