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Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov

Sanctioned entity
TypeCompany[sources]
NameFEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS · FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV · FKP GOSNIIKHP · Federalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv" · Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov · 3 more...[sources]
Other nameFEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS · FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV · FKP GOSNIIKHP · Federal State Enterprise "State Research Institute of Chemical Products" · Federal State Institution State Research Institute of Chemical Products · 5 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1656003409[sources]
KPP165601001[sources]
OGRN1021603067683[sources]
Registration number1021603067683 · FE7HBCY1YQ69 · FEDUEK3S2CA9 · FEFJXFKNREW9 · PW2DKMXKT813[sources]
Tax Number1656003409[sources]
Unique Entity IDFE7HBCY1YQ69 · FEDUEK3S2CA9 · FEFJXFKNREW9 · PW2DKMXKT813[sources]
AddressUL. SVETLAYA D. 1, KAZAN, RUS, 420033 · Ul. Svetlaya D. 1, 420033 Kazan · Російська Федерація, 420033, Республіка Татарстан, м. Казань, вул. Світла, буд. 1 · УЛ. СВЕТЛАЯ Д.1, Г. КАЗАНЬ ТАТАРСТАН, 420033[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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

US OFAC Specially Designated Nationals (SDN) List33,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,155

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)165,883

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln46 · usgsa-s4mrtxtcl · ua-nazk-company-9990 · usgsa-s4mrtxtck · ofac-50250 · ua-nsdc-25067-federalne-kazenne-pidpriemstvo-derzavnij-naukovo-doslidnij-institut-himicnih-produktiv · NK-AfqCiALALHnanDinStnaWL · usgsa-s4mrtxtcm · ru-inn-1656003409

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