Active SanctionorganizationID: NK-gC982rGHsUSotW3bXSbiaJ

Khomyakovski Khladokombinat, ZAO

Закрытое акционерное общество «Хомяковский хладокомбинат»

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Khomyakovski Khladokombinat, ZAO (Entity) in global watchlists, including US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKhomyakovski Khladokombinat, ZAO
Cyrillic AliasЗакрытое акционерное общество «Хомяковский хладокомбинат»
Source Records
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers59192911 / 1047100123586
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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