Base
Company11 sanctions listsRussia

FSE AHK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
FSE AHK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-geyVsJ9B6fZiZwNgpg2sZQ
Registration Number
1027100507510
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

FSE AHK appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • be_fod_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

pl. Pobedy D. 21, Aleksin, Tula region, 301361, Russia; Pobedy st., 21, Aleksinsky district, Aleksin city, RUSSIAN FEDERATION, 301361; 23 Truda Avenue Kotovsk Tambov Region 393192 RU; 21 Pobedy Square Aleksin Tula Region 301361 RU; Pobedy st. 21, Aleksin city, Russian Federation, 301361; pl. Pobedy D. 21, Aleksin, 301361; Fédération de Russie, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21; 21 Pobedy Square, Aleksin, 301361; Fédération de Russie, 301361, région de Toula, district d’Aleksinsky, ville d’Aleksine, Pobedy st., 21; 23 Truda Avenue, Kotovsk, 393192; Російська Федерація, 301361, Тульська обл., Алексінський район, м. Алексін, площа Перемоги, буд. 21

Aliases (22)

Also Known As
Федеральное казенное предприятие "Алексинский химический комбинат"
Federal State Enterprise Aleksinsky Chemical Plant
Aleksinskii Khimicheskii Kombinat
FKP AHK, FSE AHK
FKP AHK
Федеральное Казенное Предприятие “Алексинский Химический Комбинат”
AHK Szövetségi Állami Vállalat
アレクシンスキー化学コンビナート
Федеральне казенне підприємство "Алексінський хімічний комбінат"
Alekszini Vegyi Üzem Szövetségi Állami Vállalat
empresa estatal federal Aleksin Chemical Plant
Federal state enterprise "Alexin chemical plant"
ALEKSINSKII KHIMICHESKII KOMBINAT
ФКП АХК
Aleksinsky Chemical
Federalnoe Kazennoe Predpriyatie Aleksinski Khimicheski Kombinat
Aleksinsky Chemical Plant
Aleksinsky Chemical Combine
（別称、アレクシン化学工場、AKHK、FKP AHK、FSE AHK、連邦国家企業アレクシンスキー化学工場）
Federalne kazenne pidpryiemstvo "Aleksinskyi khimichnyi kombinat"
AKHK
FKP AKHK

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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.