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
KK

KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

Sanctioned
CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'
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
70020668
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020668
Debt and equity restrictionSectoral financial restriction
2016-12-20activeSource
Official source conditions

13662 Sectoral Directive 1; 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

  • CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'Alias
    OFAC ↗
    Record provenance
    ID
    50020668
    SHA-256
    33ae9297077caf9960bf041e8050fe14a684eb6b36624314f807ce9a7e58e027
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHOMYAKOVSKI KHLADOKOMBINAT, ZAOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020668
    SHA-256
    33ae9297077caf9960bf041e8050fe14a684eb6b36624314f807ce9a7e58e027
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakrytoe Aktsionernoe Obshchestvo Khomyakovski KhladokombinatFormer name
    OFAC ↗
    Record provenance
    ID
    50020668
    SHA-256
    33ae9297077caf9960bf041e8050fe14a684eb6b36624314f807ce9a7e58e027
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'Alias
    OFAC ↗
    Record provenance
    ID
    50020668
    SHA-256
    33ae9297077caf9960bf041e8050fe14a684eb6b36624314f807ce9a7e58e027
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 59192911GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020668
    SHA-256
    b4b0363bf02895024c4cc4407abd23bf1a4872b4bfb79102e10a04dbb721e35c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20668OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020668
    SHA-256
    b4b0363bf02895024c4cc4407abd23bf1a4872b4bfb79102e10a04dbb721e35c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1047100123586REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020668
    SHA-256
    b4b0363bf02895024c4cc4407abd23bf1a4872b4bfb79102e10a04dbb721e35c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 59192911GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020668
    SHA-256
    9254118e29bf060d6a9015709f3a86205b5aa3ea9ea50562694435b43fdd4d14
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20668OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020668
    SHA-256
    9254118e29bf060d6a9015709f3a86205b5aa3ea9ea50562694435b43fdd4d14
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1047100123586REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020668
    SHA-256
    9254118e29bf060d6a9015709f3a86205b5aa3ea9ea50562694435b43fdd4d14
    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
    50020668
    SHA-256
    33ae9297077caf9960bf041e8050fe14a684eb6b36624314f807ce9a7e58e027
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)