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Evidence file

ALEKSINSKII KHIMICHESKII KOMBINAT

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 07:39 UTC.

Now
JSON
listings in force
4
ownership verdicts
0
sources with their version
8
limits stated
2

Listings

  • In forceEU

    UKR

    In this state since
    18 Jul 2026
    Designated
    23 Feb 2024
    Legal basis
    2024/753 (OJ L23022024)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    18 Jul 2026
    Listing id
    162708
  • In forceJapan MOF

    asset-freeze

    In this state since
    22 Jul 2026
    Designated
    10 Jan 2025
    Legal basis
    MOFA public notice No. 311
    Stated by
    Japan MOF Sanctions List
    First recorded here
    22 Jul 2026
    Listing id
    028-000311
  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    44031
  • In forceOFAC

    UKRAINE-EO13662

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    44031

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:51 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

  • aleksinskii khimicheskii kombinat

    Japan MOF Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.

  • aleksinskii khimicheskii kombinat

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • alekszini vegyi uzem szovetsegi allami vallalat

    EU Consolidated Sanctions List, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.

Registered identifier

  • Registration number 1027100507510

    OFAC SDN, since 17 Jul 2026.

  • Tax number 7111003056

    OFAC SDN, since 17 Jul 2026.

  • Registration number 1027100507510

    EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Registration number 1027100507510

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Tax number 7111003056

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 August 2026, 20:51 UTC
Methodology
Version 2
Level
High
Score recorded
75 of 100
Digest
b8442f4c4930ed3bb0692cd8f704c7bc484ccce4A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
a91daa02-dcd7-44f0-8b75-725e20d90237

This file

Address
https://apolika.com/entities/7feccf3e-c0e6-499a-87fc-3b8487607428/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/7feccf3e-c0e6-499a-87fc-3b8487607428/evidence?as_of=2026-10-26T07%3A39%3A34.566Z
Made
26 October 2026, 07:39 UTC