Consolidated list · entry 18814
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Yes. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 18814, added on December 22, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD | Primary name | strong |
| KKHZ, OAO | A.K.A. | weak alias |
| KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY | A.K.A. | strong |
| OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD | A.K.A. | strong |
| AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD | F.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1026601326597 | not published |
| Government Gazette Number | 07511005 | not published |
| Tax ID No. | 6621001262 | not published |
Details published by OFAC
| Address | d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186, Russia |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 3 |
| Email Address | kcp@uraltc.ru |
| Website | http://www.kcplant.ru/ |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)