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THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT

Sanctioned entity

THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovodoslidnyi instytut khimiyi i tekhnolohiyi polimeriv imeni akademika V.A.Karhina z doslidnym zavodom" · THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИИ И ТЕХНОЛОГИИ ПОЛИМЕРОВ ИМЕНИ АКАДЕМИКА В.А. КАРГИНА С ОПЫТНЫМ ЗАВОДОМ" · Акціонерне товариство "Науководослідний інститут хімії і технології полімерів імені академіка В.А.Каргіна з дослідним заводом"				[sources]
Other name	Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Khimii I Tekhnologii Polimerov Imeni Akademika V.A. Kargina s Opytnym Zavodom · Joint-Stock Company "Research Institute of Chemistry and Technology of Polymers named by Academician V.A.Kargyn with Experimental Plant" · NII Polymerov AO · V.A. Kargin Polymer Chemistry and Technology Research Institute with a Pilot-Production Plant · V.A.Kargyn Polymer Chemistry and Technology Research Institute · 2 more...				[sources]
Incorporation date	2018-10-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`33947252`				[sources]
INN	`5249164736`				[sources]
KPP	`524901001`				[sources]
OGRN	`1185275058044`				[sources]
Registration number	`1185275058044`				[sources]
Tax Number	`5249164736`				[sources]
Address	korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, 606000 Dzerzhinsk · Російська Федерація, 606000, Нижньогородська обл., м. Дзержинськ, тер. Східний Промрайон Оргскло, будівля 63 · ТЕР ВОСТОЧНЫЙ ПРОМРАЙОН ОРГСТЕКЛО ЗД. 63, Г. ДЗЕРЖИНСК НИЖЕГОРОДСКАЯ, 606000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, 606000 Dzerzhinsk	Russia

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИИ И ТЕХНОЛОГИИ ПОЛИМЕРОВ ИМЕНИ АКАДЕМИКА В.А.КАРГИНА С ОПЫТНЫМ ЗАВОДОМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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

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:

ua-nsdc-25018-akcionerne-tovaristvo-naukovodoslidnij-institut-himii-i-tehnologii-polimeriv-imeni-akademika-v-a-kargina-z-doslidnim-zavodom

· ofac-42723 · ru-inn-5249164736 · ua-nazk-company-9829

For experts: raw data explorer

Factsheet Data sources

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