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State Scientific Research Institute of Organic Chemistry and Technology

Person of interest · Sanctioned entity
TypeCompany[sources]
NameFederal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) · Federalne derzhavne unitarne pidpryiemstvo "Derzhavnyi naukovodoslidnyi instytut orhanichnoyi khimiyi ta tekhnolohiyi" · GOSNIIOKHT · STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY · State Research Institute of Organic Chemistry and Technology · 10 more...[sources]
Other nameFederal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" · Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) · GOSNIIOKHT · GoSNIIOKhT · GosNIIOKhT · 5 more...[sources]
Weak aliasFSUE GosNIIOKhT · ФГУП «ГосНИИОХТ»[sources]
Incorporation date · [sources]
Legal formФедеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailDIR@gosniiokht.rmt.ru · dir@gosniiokht.ru[sources]
INN7720074697[sources]
KPP772001001[sources]
OGRN1027700284457 · 2027720004805[sources]
Phone+74956732218 · +74956737530 · 7+495+2732405[sources]
Registration numberFFM2QED6GXR1 · PXKLABUY1BL4[sources]
SectorFacility[sources]
Unique Entity IDFFM2QED6GXR1 · PXKLABUY1BL4[sources]
Websitegosniiokht.ru · www.gosniiokht.ru[sources]
Wikidata IDQ4146350[sources]
Statusactive[sources]
AddressSHOSSE ENTUZIASTOV 23, MOSCOW, MOSCOW OBLAST, RUS · Shosse Entuziastov 23, 11 124 Moscou, oblast de Moscou · Shosse Entuziastov 23, Moscow · Shosse Entuziastov 23, Moscow, Moscow Oblast · Shosse Entuziastov 23, Moscow, RUSSIAN FEDERATION, 11 124 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · ror.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

state research institute

Belgian Financial Sanctions,

state research institute

EU Financial Sanctions Files (FSF),

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 des stocks d'armes chimiques hérités de l'Union soviétique. L'institut était à l'origine, avant 1994, impliqué dans la mise au point et la production d'armes chimiques, parmi lesquelles l'agent neurotoxique désormais connu sous le nom de "Novitchok". Après 1994, cette même structure a participé au programme gouvernemental de destruction des stocks d'armes chimiques hérités de l'Union soviétique. Le 20 août 2020, Alexeï Navalny est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Le déploiement d'un agent neurotoxique du groupe Novitchok ne serait donc possible qu'en raison d'un manquement de l'institut à sa responsabilité de détruire les stocks d'armes chimiques.

French National Asset Freezing System,

Adresse : RUSSIE : Shosse Entuziastov 23, 11 124 Moscou, oblast de Moscou, Téléphone : +7 (495) 673 7530, Courriel : dir@gosniiokht.ru, Site : http://gosniiokht.ru

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,264

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,166

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

United States · GSA

Japan METI End User List742

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

Japan · METI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

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)176,478

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

External dataset · Russia · FNS

Research Organizations Registry249

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

External dataset · ROR


Source data IDs: ca-sema-1-part-2-391-ru-state-scientific-research-institute-fororganic-chemistry-and-technology · ua-nsdc-25065-federalne-derzavne-unitarne-pidpriemstvo-derzavnij-naukovodoslidnij-institut-organicnoi-himii-ta-tehnologii · rupep-company-18821 · trade-csl-c9b7361628ca85ec15b118709b0dea871c0c57e4 · ofac-30723 · NK-NjQQAZs3MXTFarbLsnrFzc · NK-DgtWtQVZwxTEbse9WRyEWm · NK-GmH2rZrccjLS3C25s4dbRn · mc-freezes-a5af50a1f017aa1564db92cf65e6a44c91d35d96 · jp-eul-27e29c1c789d43ef3ed54345e86edba96b4214d2 · trade-csl-cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42 · gb-fcdo-chw0017 · ca-sema-8000e3f6d856c2f70bfe8f4b4d87e3035d05d37b · eu-fsf-eu-5900-10 · trade-csl-09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751 · usgsa-s4mrgkrnj · trade-csl-0a09a85aa6bec6560d53c409be113100a9c31a37 · usgsa-s4mrgklsl · NK-W7GqxAPcAsCEYGXAzJDNcN · gb-hmt-13975 · ua-nazk-company-9850 · fr-ga-2927 · ror-01t6wa381 · ru-inn-7720074697 · NK-n8moXgfJvdBdj87HffRtiy · jp-eul-a1fd712399af3bb4e62a7164b3f548d3407d62a8

For experts: raw data explorer