OFAC UID 18814 · CONSOLIDATED · Entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • KKHZ, OAO · a.k.a.
  • KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY · a.k.a.
  • OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD · a.k.a.
  • AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD · f.k.a.

Addresses

  • d. 8 ul. Lenina P Kalinovo Nevyanski Raion Sverdlovskaya obl. 624186 Russia

Identifiers

  • Registration ID: 1026601326597
  • Government Gazette Number: 07511005
  • Tax ID No.: 6621001262
  • Executive Order 13662 Directive Determination -: Subject to Directive 3
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://www.kcplant.ru/
  • Email Address: kcp@uraltc.ru

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)