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Organization7 sanctions listsRussia

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 27, 2026

Entity Overview

Full Name
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-E9BxCXpQcudD4v8CZmMsiU
Registration Number
1026601326597
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 27, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_cons
Other Jurisdictions6 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • nz_russia_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

624186, Sverdlovskaya Oblast, district Nevyanskiy, settlement Kalinovo, ul. Lenina, bld. 8; 624186, oblast de Sverdlovsk, district Nevyanskiy, settlement Kalinovo, ul. Lenina, bld. 8; d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186; Російська Федерація, 624186, Свердловська обл., Нев'янський р-н, селище Калиново, вул. Леніна, буд. 8; Российская Федерация, 624186, Свердловская обл., Невьянский р-н, поселок Калиново, ул. Ленина, д. 8

Aliases (14)

Also Known As
АО "КХЗ"
Акционерное общество "Калиновский химический завод"
Akcionernoe obschestvo Kalinovskij himicheskij zavod
Joint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSC
Акціонерне товариство "Калиновський хімічний завод"
Open Joint-Stock Company Kalinovskiy Khimicheskiy Zavod
Aktsionernoe Obshchestvo Otkrytogo Tipa Kalinovski Khimicheki Zavod
Акcionерное общество калиновский химический завод
Kalinovo Chemical Plant Open Joint Stock Company
Акционерное общество Калиновский химический завод
KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD
Aktsionerne tovarystvo "Kalynovskyi khimichnyi zavod"
KKHZ, OAO

Identification Numbers

TypeNumber
ID Number07511005

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.