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Scientific Research Institute of Applied Chemistry

Sanctioned entity

Scientific Research Institute of Applied Chemistry is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO FNPTS NII PRIKLADNOI KHIMII · Aktsionerne tovarystvo "Federalnyi naukovo-vyrobnychyi tsentr "Naukovo-doslidnyi instytut prykladnoyi khimiyi" · FNPC Research Institute of Applied Chemistry · JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY · Joint Stock Company Federal Scientific and Production Center Scientific Research Institute of Applied Chemistry · 4 more...				[sources]
Other name	AO FNPTS NII PRIKLADNOI KHIMII · AO FNPTS NII Prikladnoi Khimii · FNPTS" Research Institute of Applied Chemistry · Federal Research and Production Center Research Institute of Applied Chemistry · Federal research and production center "Scientific research institute of applied chemistry" JSC · 5 more...				[sources]
Weak alias	ФНПЦ				[sources]
Incorporation date	1945 · 2011-08-01				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5042120394`				[sources]
KPP	`504201001`				[sources]
OGRN	`1115042005638`				[sources]
Registration number	`1115042005638` · `EDB5L77LLVS4` · `KGZTWP76NU77`				[sources]
Sector	Facility				[sources]
Tax Number	`5042120394`				[sources]
Unique Entity ID	`EDB5L77LLVS4` · `KGZTWP76NU77`				[sources]
Website	www.niiph.com				[sources]
Status	active				[sources]
Address	141313, Російська Федерація, Московська область, м. Сергієв Посад, вул. Академіка Сіліна, буд. 3 · 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313 · UL. AKADEMIKA SILINA D. 3, SERGIYEV POSAD, RUS, 141313 · Ul. Akademika Silina D. 3, 141313 Sergiyev Posad · УЛ. АКАДЕМИКА СИЛИНА Д.3, МОСКОВСКАЯ, 141313				[sources]
Source link	eur-lex.europa.eu · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Akademika Silina D. 3, 141313 Sergiyev Posad	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПИРОТЕХНИЧЕСКИЕ ТЕХНОЛОГИИ"	21	2015-12-31	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ МИХАЙЛОВИЧ ВАРЁНЫХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-24	-

Owners
Owner	Percentage held	Start date	End date
JSC “Specchemistry” Sanctioned entity	-	2021-11-19	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "ФЕДЕРАЛЬНЫЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИКЛАДНОЙ ХИМИИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

EU Sanctions Map809

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,252

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 SAM Procurement Exclusions112,282

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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:

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ror-019j1v294 · usgsa-s4mrtl90b · trade-csl-5755e8ae865505740bd81e88c2c6ecb0f35663c5 · ru-inn-5042120394 · eu-oj-3e0835b800901127e28adb156d0d11bfc3560a3e · ofac-49258 · trade-csl-6bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57 · eu-2878-30b0315557f1916d7d998d6f7a966b6545c3ec4a · ch-seco-52654 · usgsa-s4mrtxswy · ua-nazk-company-371 · ua-nsdc-19057-akcionerne-tovaristvo-federalnij-naukovo-virobnicij-centr-naukovo-doslidnij-institut-prikladnoi-himii · ua-nabc-company-371-scientific-research-institute-of-applied-chemistry · eu-sancmap-12c82229ea803e83a46e27d628af2ce9784cc357

For experts: raw data explorer

Factsheet Descriptions Data sources

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