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Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov

Sanctioned entity

Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL 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 name	FEDERAL 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	2002-12-11				[sources]
Legal form	State-Owned Enterprise · Федеральные казенные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1656003409`				[sources]
KPP	`165601001`				[sources]
OGRN	`1021603067683`				[sources]
Registration number	`1021603067683` · `FE7HBCY1YQ69` · `FEDUEK3S2CA9` · `FEFJXFKNREW9` · `PW2DKMXKT813`				[sources]
Tax Number	`1656003409`				[sources]
Address	UL. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Svetlaya D. 1, 420033 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАБЕНГ"	20	2002-10-08	2013-05-08

Directors
Director	Role	Start date	End date
РОЗА ФАТЫХОВНА ГАТИНА	директор	2009-08-27	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ	-	2005-09-20	-
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2005-09-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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