JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Restricted
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT is known as:
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕСАЛДИНСКИЙ ЗАВОД ХИМИЧЕСКИХ ЕМКОСТЕЙ"
- AO VZKHE
- AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI
- АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕРХНЬОСАЛДИНСЬКИЙ ЗАВОД ХІМІЧНИХ ЄМНОСТЕЙ"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT:
Address 1 : 105 Molodezhny Poselok Street Verkhnyaya Salda Russia 624761
Address 2 : 105 Molodezhny Poselok Street Verkhnyaya Salda 624761 Russia
Address 3 : 105 Molodezhny Poselok Street Verkhnyaya Salda 624761 Russi
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1206600070918
ID TYPE : Registration Number
ID NUMBER : 6623136353
ID TYPE : Tax ID No.
ID NUMBER : 6623136353
ID TYPE : TIN Number
ID NUMBER : 1206600070918
ID TYPE : SRN Number
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JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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