Active SanctioncompanyID: NK-geyVsJ9B6fZiZwNgpg2sZQ

Fse Ahk

Федеральное казенное предприятие "Алексинский химический комбинат"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Fse Ahk has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR). 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 NameFse Ahk
Cyrillic AliasФедеральное казенное предприятие "Алексинский химический комбинат"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Dvornikov
Александр Владимирович ДВОРНИКОВ
EU FSF
Alexander Borisovich Kogan
Коган Александр Борисович
EU FSF
Andrey Ivanovich Denisov
Денисов Андрей Иванович
EU FSF
Andrey Aleksandrovich Travnikov
Андрей Александрович Травников
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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