KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OA

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD

Sanctioned
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018814
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018814
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 3; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODPrimary name
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    71d4050adaccbf6565f1d0f60a90fdb7f49cba94763c5eaeac3c820a1b473d03
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    71d4050adaccbf6565f1d0f60a90fdb7f49cba94763c5eaeac3c820a1b473d03
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KKHZ, OAOWeak alias
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    71d4050adaccbf6565f1d0f60a90fdb7f49cba94763c5eaeac3c820a1b473d03
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVODAlias
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    71d4050adaccbf6565f1d0f60a90fdb7f49cba94763c5eaeac3c820a1b473d03
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVODFormer name
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    71d4050adaccbf6565f1d0f60a90fdb7f49cba94763c5eaeac3c820a1b473d03
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6621001262TAX_ID
    OFAC ↗
    Record provenance
    ID
    70018814
    SHA-256
    f7a41950a8dee6b22be46c04ff315aacae37c9dfb1a3cf70d1270cb1fa49ac42
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18814OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018814
    SHA-256
    f7a41950a8dee6b22be46c04ff315aacae37c9dfb1a3cf70d1270cb1fa49ac42
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026601326597REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018814
    SHA-256
    f7a41950a8dee6b22be46c04ff315aacae37c9dfb1a3cf70d1270cb1fa49ac42
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 07511005GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018814
    SHA-256
    f7a41950a8dee6b22be46c04ff315aacae37c9dfb1a3cf70d1270cb1fa49ac42
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.kcplant.ru/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018814
    SHA-256
    f7a41950a8dee6b22be46c04ff315aacae37c9dfb1a3cf70d1270cb1fa49ac42
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.kcplant.ru/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    6f29c66caeee14497d03d72381e5a436128d496f35cb63d2c65c51b5c16da791
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 07511005GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    6f29c66caeee14497d03d72381e5a436128d496f35cb63d2c65c51b5c16da791
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18814OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    6f29c66caeee14497d03d72381e5a436128d496f35cb63d2c65c51b5c16da791
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6621001262TAX_ID
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    6f29c66caeee14497d03d72381e5a436128d496f35cb63d2c65c51b5c16da791
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026601326597REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    6f29c66caeee14497d03d72381e5a436128d496f35cb63d2c65c51b5c16da791
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018814
    SHA-256
    71d4050adaccbf6565f1d0f60a90fdb7f49cba94763c5eaeac3c820a1b473d03
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)