JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT)
(also AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47751treasury.govofac.treasury.gov
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 489international.gc.cainternational.gc.ca
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1206600070918 | |
| ID number | 6623136353 | |
| Registration number | 1206600070918 | |
| Tax number | 6623136353 | |
| Tax ID no | 6623136353 | Russia |
| Registration number | 1206600070918 | Russia |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
105 MOLODEZHNY POSELOK STREET, VERKHNYAYA SALDA, 624761
105 Molodezhny Poselok Street Verkhnyaya Salda 624761 Russia
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