JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT
Restricted
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT is subject to Restricted. See the individual lists below.
View Citation
Aliases
- JSC SKHZ
- 別称
- AO CX3
- Salavatski Khimicheski Zavod (SHZ)
- Salavat Chemical Plant
- SALAVATSKI CHIMICHESKI ZAVOD (SHZ)
- SALAVATSKI HIMICHESKI ZAVOD (SHZ)
- Salavatski Himicheski Zavod (SHZ)
- 「株式会社SKHZ」
- SALAVAT CHEMICAL PLANT
- “JSC SKHZ”
- 株式会社サラヴァト化学工場
- JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT
- サラヴァト科学工場
Country
Russia
Addresses
Address 1 : 30, Mologvardeytsev, Street, Salavat, Bashkortostan, Russia, 453256
Address 2 : 30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russia
Address 3 : 30 Mologvardeytsev Street Salavat Republic of Bashkortostan 453256 Russi
Address 4 : 30 Mologvardeytsev Street Salavat Republic of Bashkortostan Russia 453256
Address 5 : 30 Mologvardeytsev Street Salavat Bashkortostan , Russia , 453256
Address 6 : Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256, Russia
ID Details
ID TYPE : Ofsi group id
ID NUMBER : 01 Nov 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.salavathz.ru
ID TYPE : Website
ID NUMBER : 266036534
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Foreign, Commonwealth and Development Office | Mar 24, 2022 | active |
| Ministry Of Finance - Japan | May 26, 2023 | inactive |
| Other UK LIST | Mar 24, 2022 | active |
| Office of the Registrar of Indigenous Corporations Australia | Mar 24, 2022 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| New Zealand Foreign Affairs & Trade | Feb 8, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing