Lists › OFAC Consolidated › ofac_cons-18814
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18814.
Programs
Names and aliases
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD | primary |
| KKHZ, OAO | alias (weak) |
| KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY | alias (strong) |
| OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD | alias (strong) |
Identifiers
| Registration ID | 1026601326597 | |
| Government Gazette Number | 07511005 | |
| Tax ID No. | 6621001262 |
Details
| Countries |  Russia |
| Addresses | d. 8 ul. Lenina P Kalinovo Nevyanski Raion Sverdlovskaya obl. 624186 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.