Active SanctioncompanyID: NK-geyVsJ9B6fZiZwNgpg2sZQ

Aleksinskii Khimicheskii Kombinat

Федеральное казенное предприятие "Алексинский химический комбинат"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Aleksinskii Khimicheskii Kombinat has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksinskii Khimicheskii Kombinat
Cyrillic AliasФедеральное казенное предприятие "Алексинский химический комбинат"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Murat Karalbiyevich Kumpilov
Кумпилов Мурат Каральбиевич
EU FSF
Rizvan Daniyalovich Kurbanov
Курбанов Ризван Даниялович
EU FSF
Sergii Vitaliyovych Kurchenko
Сергiй Вiталiйович КУРЧЕНКО
EU FSF
Oleg Alexandrovich Lebedev
Олег Александрович Лебедев
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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