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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[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]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
Ul. Svetlaya D. 1, 420033 KazanRussia
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ПРАБЕНГ"20
Directors
DirectorRoleStart dateEnd date
РОЗА ФАТЫХОВНА ГАТИНАдиректор-
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council307/2023
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,873

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

US SAM Procurement Exclusions118,182

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,112

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


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

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