Active SanctionorganizationID: NK-E9BxCXpQcudD4v8CZmMsiU
Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod
Акционерное общество "Калиновский химический завод"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
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
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 Name | Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod |
| Cyrillic Alias | Акционерное общество "Калиновский химический завод" |
| Sanction Program | US OFAC CONSUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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