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KHOMYAKOVSKI KHLADOKOMBINAT, ZAO

Sanctioned entity
TypeCompany[sources]
NameCLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' · KHOMYAKOVSKI KHLADOKOMBINAT, ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОМЯКОВСКИЙ ХЛАДОКОМБИНАТ" · 4 more...[sources]
Other nameCLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' · Zakryte aktsionerne tovarystvo "Khomiakovskkyi kholodokombinat"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number59192911[sources]
INN7103035618[sources]
KPP710301001[sources]
OGRN1047100123586[sources]
Previous nameZakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat[sources]
Registration number1047100123586[sources]
Unique Entity IDE7PTLFJAM1L7 · FTLRHRLKTLP3 · FVC8QTYG39F5 · NUVZMPW1Z5B9 · QV87VUTEM6N7[sources]
Address16 Homiakovskaya Str., Homiakovo · 16V UL. KHOMYAKOVSKAYA POS. KHOMYAKOVA, TULA, TULSKAYA OBL., RUS, 300098 · 16V ul. Khomyakovskaya Pos. Khomyakova, 300098 Tula · 300098, Росія, Тульська область, м. Тула, смт Хомяково, вул. Хомяковська, 16В · 300098, Росія, Тульська область, м. Тула, смт. Хомяково, вул. Хомяковська, 16В · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)

— US SAM Procurement Exclusions,

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT', CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT)

— US SAM Procurement Exclusions,

(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)

— US SAM Procurement Exclusions,

(also KHOMYAKOVSKI KHLADOKOMBINAT, ZAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,260

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

United States · ITA

US SAM Procurement Exclusions105,493

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 Entities243,877

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5czpg · usgsa-s4mr5csdb · usgsa-s4mr5czph · ua-nsdc-13010-zakrite-akcionerne-tovaristvo-homakovskkij-holodokombinat · ua-nsdc-org-176-2018-539 · ofac-20668 · ru-inn-7103035618 · usgsa-s4mr5ctk1 · usgsa-s4mr5czpf

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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