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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	Aktsionerne tovarystvo "Federalnyi naukovo-vyrobnychyi tsentr "Naukovo-doslidnyi instytut prykladnoyi khimiyi" · Scientific Research Institute of Applied Chemistry · АКЦІОНЕРНЕ ТОВАРИСТВО "ФНПЦ"НДІ ПРИКЛАДНОЇ ХІМІЇ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР"НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИКЛАДНОЙ ХИМИИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФНПЦ"НИИ ПРИКЛАДНОЙ ХИМИИ" · 2 more...				[sources]
Other name	Federal Research and Production Center Research Institute of Applied Chemistry · Federal research and production center "Scientific research institute of applied chemistry" JSC · NPIIH · Акционерное общество "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии" · Акціонерне товариство "Федеральний науково-виробничий центр "Науково-дослідний інститут прикладної хімії"				[sources]
Incorporation date	2011-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5042120394`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`504201001`				[sources]
OGRN	`1115042005638`				[sources]
Address	141313, Moscow region, Sergiev Posad, st. Academician Silina, 3, Russia · 141313, Российская Федерация, Московская обл, г Сергиев Посад, ул. Академика Силина, д.3, · 141313, Російська Федерація, Московська обл, м Сергієв Посад, вул. Академіка Силіна, буд.3 · 141313, Російська Федерація, Московська область, м. Сергієв Посад, вул. Академіка Сіліна, буд. 3 · 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	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 "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
Aktsionerne tovarystvo "Spetskhimiia"	-	2021-11-19	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-5755e8ae865505740bd81e88c2c6ecb0f35663c5 · ua-nabc-company-371-scientific-research-institute-of-applied-chemistry · ru-inn-5042120394 · trade-csl-6bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57 · ua-nsdc-19057-akcionerne-tovaristvo-federalnij-naukovo-virobnicij-centr-naukovo-doslidnij-institut-prikladnoi-himii · ua-nazk-company-371 · eu-2878-30b0315557f1916d7d998d6f7a966b6545c3ec4a · ch-seco-52654

For experts: raw data explorer

Factsheet Descriptions Data sources

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