Federal State Enterprise “Aleksinsky Chemical Plant”
Restricted
Federal State Enterprise “Aleksinsky Chemical Plant” is found actively sanctioned on 4 sanction lists.
Federal State Enterprise “Aleksinsky Chemical Plant” is subject to Restricted. See the individual lists below.
View Citation
We have found 21 different aliases by which Federal State Enterprise “Aleksinsky Chemical Plant” is known as:
- FKP AKHK
- Aleksinskii Khimicheskii Kombinat
- ФКП АХК
- Alekszini Vegyi Üzem Szövetségi Állami Vállalat
- FSE AHK
- AHK Szövetségi Állami Vállalat
- Aleksinsky Chemical Plant
- empresa estatal federal Aleksin Chemical Plant
- ФКП АХК
- FKP AHK
- Federal State Enterprise Aleksinsky Chemical Plant
- AHK Szövetségi Állami Vállalat
- Alekszini Vegyi Üzem Szövetségi Állami Vállalat
- Federalnoe Kazennoe Predpriyatie Aleksinski Khimicheski Kombinat
- FKP AHK
- FSE AHK
- Federal State Enterprise Aleksinsky Chemical Plant
- AKHK
- Aleksinsky Chemical
- Aleksinsky Chemical Combine
- empresa estatal federal Aleksin Chemical Plant
Country
Russian Federation, RUSSIA
Our sanctions database shows 5 different Addresses for Federal State Enterprise “Aleksinsky Chemical Plant”:
Address 1 : 21 Pobedy Square, Aleksin, Tula Region, 301361, Russia
Address 2 : Aleksinsky, district, Pobedy, st., 21, Aleksin, city, Tula, region, 301361RUSSIAN, FEDERATION , Russian Federation
Address 3 : 23 Truda Avenue, Kotovsk, Tambov Region, 393192, Russia
Address 4 : 23 Truda Avenue, Kotovsk, Tambov Region, 393192, Russia.
Address 5 : 21 Pobedy Square, Aleksin, Tula Region, 301361, Russi
ID Details
ID NUMBER : 1027100507510
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Federal State Enterprise “Aleksinsky Chemical Plant” Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Feb 23, 2024 | active |
| EU Financial Sanctions | Feb 22, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| U.S. Department of Commerce | Aug 27, 2024 | active |
APIs
Data License
Solutions
Pricing