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OAO GosNIIkhimanalit

Sanctioned entity

OAO GosNIIkhimanalit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi khimiko-analitychnyi instytut" · OAO GosNIIkhimanalit · OAO GosNIikhnalilit · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ХИМИКО-АНАЛИТИЧЕСКИЙ ИНСТИТУТ" · Акціонерне товариство "Державний науково-дослідний хіміко-аналітичний інститут"				[sources]
Other name	State Research Chemical-Analytical Institute · State research chemical-analytical institute JSC ("GosNIIkhimanalit") · Акционерное общество "Государственный научно-исследовательский химико-аналитический институт" · Акціонерне товариство "Державний науково-дослідний хіміко-аналітичний інститут"				[sources]
Incorporation date	2006-04-03				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7839332218`				[sources]
KPP	`783901001`				[sources]
OGRN	`1067847749793`				[sources]
Registration number	not available				[sources]
Address	17 Bumazhnaya Street, St. Petersburg, 190020 · 190020, Російська Федерація, м. Санкт-Петербург, вул. Бумажна, буд. 17 · Д.17, БУМАЖНАЯ, САНКТ-ПЕТЕРБУРГ, 190020 · УЛ. БУМАЖНАЯ Д.17, САНКТ-ПЕТЕРБУРГ, 190020				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-09-03	Last processed	2024-09-04	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЮС"	12.5	2010-01-29	-

Directors
Director	Role	Start date	End date
АНАТОЛИЙ МИХАЙЛОВИЧ АКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-03	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Trade and Industry	-	-	-
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	2022-03-25	-
EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,202

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

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ch-seco-52605 · eu-2878-a0c10f50ce24c436681654cf6255b114901c5fc7 · eu-oj-24662a4f2181d30abbbc08111203283f0854d65e · trade-csl-007f949b6c324b3d73a8fbec6785b9ba22f3f2f0 · ua-nabc-company-356-gosniikhimanalit · ua-nazk-company-356 · ru-inn-7839332218 · jp-eul-2cb20482e5417eb6ff4fe98c2a081b4c83e4b9cc · eu-sancmap-bf9da95c7ec8a219c5156613858a76dea624d9f5 · ca-sema-1-part-2-161-ru-gosniikhimanalit-jsc · jp-eul-9d7f948fe9d0f4bbe48fe306c61bdf59c3dfb492 · ua-nsdc-19046-akcionerne-tovaristvo-derzavnij-naukovo-doslidnij-himiko-analiticnij-institut · ca-sema-russia-1-part-2-161 · NK-B33skaTjNFDKLCMzgMsQTc · trade-csl-4c46fa1248299f2e4326c2e172156d25f2751e5ad39f52415c2d113a

For experts: raw data explorer

Factsheet Descriptions Data sources

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