Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology

Sanctioned

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Last update: 03/06/2026

Company name: Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology

Nationality: RUS

Other names: State Scientific Research Institute For Organic Chemistry And Technology, государственный научно-исследовательский институт органической химии и технологии, Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology

Aliases: федеральное государственное унитарное предприятие «государственный научно-исследовательский институт органической химии и технологии», федеральное государственное унитарное предприятие государственный научно-исследовательский институт органической химии и технологии

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Télécopie : +7 (495) 673 2218 - Le State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT) est un institut de recherche étatique ayant la responsabilité de la destruction
-	state research institute
-	A state research institute with the responsibility for the destruction of chemical weapons stocks inherited from the Soviet Union. The institute in its original role before 1994 was involved in the de
-	(UK Sanctions List Ref):CHW0017 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemist
-	(UK Sanctions List Ref):CHW0017 (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research
-	(UK Sanctions List Ref):CHW0017 (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research
-	(UK Sanctions List Ref):CHW0017. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state researc
-	The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destr
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Frequently Asked Questions

1. Does Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology have any sanctions?

Yes, Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology is sanctioned by:

2. Can I receive AML sanctions alerts on Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology?

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 Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.