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Public-source dossierNK-gC982rGHsUSotW3bXSbiaJ
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Khomyakovski Khladokombinat, ZAO

Закрытое акционерное общество «Хомяковский хладокомбинат»

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured
List / regime
UA NSDC SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
  • ■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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Publisher lists and verification tools

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Network intelligence14 sourced links · 14 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
15
15 visible
Sourced links
14
1 direct
Source datasets
1
in this network
Discovery candidates
14
kept separate from verified
KHOMYAKOVSKI KHLADOKOM…ORGJoint Stock Company Ru…ORGTD AGROTORG, OOOORGRASSVET, OAOORGAGROKREDIT-INFORM, AOORGUMANSKI ELEVATOR, OAOORGBELOGLINSKI ELEVATOR, …ORGLADOZHSKI ELEVATOR, OAOORGVELICHKOVSKI ELEVATOR,…ORGEYANSKI ELEVATOR, OAOORGMALOROSSISKI ELEVATOR,…ORGKRYLOVSKI ELEVATOR, OAOORGROVNENSKI ELEVATOR, OAOORGSTEPNYANSKI ELEVATOR, …ORGALBASHSKI ELEVATOR, OAOORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-gC982rGHsUSotW3bXSbiaJ
2023-04-20T10:56:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-gC982rGHsUSotW3bXSbiaJ

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Khomyakovski Khladokombinat, ZAO (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameKhomyakovski Khladokombinat, ZAO
Primary aliasЗакрытое акционерное общество «Хомяковский хладокомбинат»
Known aliasesCLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' / CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex' / ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' / ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT / Zakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat" / Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat / Закрите акціонерне товариство "Хомяковскький холодокомбінат" / Закрите акціонерне товариство «Хомяковскький холодокомбінат» / Закрите акціонерне товариство «Хомяковський холодокомбінат» / Закрытое акционерное общество «Хомяковский хладокомбинат»
Countries / jurisdictionsru
Source datasets
UA NSDC SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLua_nsdc_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1047100123586 / 59192911
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, regulatory, sanction
Official sourceView source record

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