Fse Ahk
Федеральное казенное предприятие "Алексинский химический комбинат"
Compliance Profile
"Due Diligence Flag: Fse Ahk has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, BE FOD SANCTIONS, TW SHTC, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Fse Ahk |
| Cyrillic Alias | Федеральное казенное предприятие "Алексинский химический комбинат" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSBE FOD SANCTIONSTW SHTCMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027100507510 / 7111003056 / 711101001 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.