Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod
Акционерное общество "Калиновский химический завод"
Compliance Profile
"Risk Warning: Confirming the inclusion of Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod (Entity) in global watchlists, including US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. 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
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 | Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod |
| Cyrillic Alias | Акционерное общество "Калиновский химический завод" |
| Source Records | US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07511005 / 1026601326597 / 6621001262 |
| Risk Topics | sanction, 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.