First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Российская Федерация, 624186, Свердловская обл., Невьянский р-н, поселок Калиново, ул. Ленина, д. 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
| Also Known As |
|---|
| АО "КХЗ" |
| Акционерное общество "Калиновский химический завод" |
| Joint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSC |
| Акціонерне товариство "Калиновський хімічний завод" |
| OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD |
| Aktsionerne tovarystvo "Kalynovskyi khimichnyi zavod" |
| Open Joint-Stock Company Kalinovskiy Khimicheskiy Zavod |
| Aktsionernoe Obshchestvo Otkrytogo Tipa Kalinovski Khimicheki Zavod |
| Kalinovo Chemical Plant Open Joint Stock Company |
| KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY |
| KKHZ, OAO |
| Type | Number |
|---|---|
| ID Number | 07511005 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.