Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov

Name original: Федеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов, ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ, ФКП "ГОСНИИХП, Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів

Other names: Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov, Fkp Gosniikhp, Federal State Institution State Research Institute Of Chemical Products, Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov, Issledovatelskii Institut Khimicheskikh Produktov, Federalne Kazenne Pidpryiemstvo Derzhavnyi Naukovo-Doslidnyi Instytut Khimichnykh Produktiv, Gosniikhp, Gosudarstvennyi Nauchno, Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov, Federal State Enterprise State Research Institute Of Chemical Products

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov have any sanctions?

Yes, Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is sanctioned by:

2. Can I receive AML sanctions alerts on Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.