On official sanctions lists
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
17 names and spellings · found in 12 data sources · on 7 official sanctions lists
Also known as
- Kalinovskiy Khimicheskiy Zavod AO
- JOINT-STOCK COMPANY "KALINOVSKY CHEMICAL PLANT"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИНОВСКИЙ ХИМИЧЕСКИЙ ЗАВОД"
- Акціонерне товариство "Калиновський хімічний завод"
- KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY
- АО "КХЗ"
- Акционерное общество "Калиновский химический завод"
- AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
- OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD
- Joint-Stock Company "Kalinovsky Chemical Plant" KKhZ JSC
- Akcionernoe obschestvo Kalinovskij himicheskij zavod
- Акcionерное общество калиновский химический завод
- Акционерное общество Калиновский химический завод
- Aktsionerne tovarystvo "Kalynovskyi khimichnyi zavod"
- KHZ JSC
Named on 7 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 10 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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