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ALEKSINSKII KHIMICHESKII KOMBINAT

Sanctioned entity

ALEKSINSKII KHIMICHESKII KOMBINAT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AHK Szövetségi Állami Vállalat · ALEKSINSKII KHIMICHESKII KOMBINAT · ALEKSINSKY CHEMICAL COMBINE · ALEKSINSKY CHEMICAL PLANT · Alekszini Vegyi Üzem Szövetségi Állami Vállalat · 13 more...				[sources]
Other name	AKHK · ALEKSINSKII KHIMICHESKII KOMBINAT · ALEKSINSKY CHEMICAL COMBINE · ALEKSINSKY CHEMICAL PLANT · Aleksinskii Khimicheskii Kombinat · 12 more...				[sources]
Weak alias	AKHK				[sources]
Incorporation date	1992-03-30 · 2002-11-19				[sources]
Legal form	Federal State Enterprise · entreprise publique fédérale · Федеральные казенные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7111003056` · `7111025490`				[sources]
KPP	`711101001`				[sources]
OGRN	`1027100507510` · `1027103673761`				[sources]
Registration number	`1027100507510` · `F4Q2QNJYGMS8` · `KMN7WQ8YVUY6` · `KMQ5AAGSK5H7`				[sources]
Tax Number	`7111003056`				[sources]
Unique Entity ID	`F4Q2QNJYGMS8` · `KMN7WQ8YVUY6` · `KMQ5AAGSK5H7`				[sources]
Address	21 Pobedy Square, Aleksin, 301361 · 23 Truda Avenue, Kotovsk, 393192 · Fédération de Russie, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21 · PL. POBEDY D. 21, ALEKSIN, RUS, 301361 · Pobedy st. 21, Aleksin city, Russian Federation, 301361 · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Type of entity: Federal State Enterprise Principal place of business: Russian Federation, Tula

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation, Tula

— Swiss SECO Sanctions/Embargoes, 2024-03-01

FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Type of entity: Federal State Enterprise Principal place of business: Russian Federation, Tula

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie, Tula - FSE Aleksin Chemical Plant est une entreprise russe qui fabrique toute une série de produits chimiques industriels utilisés dans la fabrication de poudre noire et de charges. Elle approvisionne des usines publiques produisant de la poudre noire, des cartouches et des munitions pour les forces armées russes. Il s’agit d’un grand producteur et fournisseur de matières chimiques d’importance stratégique pour le secteur russe de la défense. Par conséquent, FSE Aleksin Chemical Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-02-29

Adresse: Fédération de Russie, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21 Type d’entité: entreprise publique fédérale Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 30.3.1992 Numéro d’enregistrement: 1027100507510 Principal établissement: Fédération de Russie, Tula

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
pl. Pobedy D. 21, 301361 Aleksin	Russia
Pobedy st. 21, Aleksin city, Russian Federation, 301361 · Pobedy st., 21, Aleksinsky district, Aleksin city, RUSSIAN FEDERATION, 301361	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО ТОРГОВЫЙ ДОМ "АЛЕКСИНСКИЕ КРАСКИ"	-	2003-02-19	2016-07-18
ООО "УФАХИМСОЮЗ"	100	2003-01-20	-

Directors
Director	Role	Start date	End date
Pavel Anatolyevich MISHUNIN Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-25	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2002-11-19	-
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ	-	2002-11-19	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-

Successors
Successor	Date	Start date	End date
ДОЧЕРНЕЕ ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АЛЕКСИНХИМРЕСУРС"	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-44031 · usgsa-s4mrqm3x5 · usgsa-s4mrty7r3 · fr-ga-7271 · rupep-company-6720 · ru-inn-7111003056 · trade-csl-81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb · usgsa-s4mrty7r4 · ua-nsdc-22761-federalne-kazenne-pidpriemstvo-aleksinskij-himicnij-kombinat · NK-YU3y3fDgnyCv5L3DokstVZ · usgsa-s4mrty2tw · usgsa-s4mrty2tv · ch-seco-71483 · ua-nazk-company-8385 · eu-fsf-eu-11253-76 · mc-freezes-d1d59d04aa5bb030b15581fab4932c3feefe15c6 · NK-aZAAcHsvQLAoq97E3NcKc9

For experts: raw data explorer

Factsheet Descriptions Data sources

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