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State Scientific Research Institute of Organic Chemistry and Technology

State-owned enterprise · Person of interest · Sanctioned entity

State Scientific Research Institute of Organic Chemistry and Technology is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) · Federalne derzhavne unitarne pidpryiemstvo "Derzhavnyi naukovodoslidnyi instytut orhanichnoyi khimiyi ta tekhnolohiyi" · STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY · State Research Institute of Organic Chemistry and Technology · State Scientific Research Institute for Organic Chemistry and Technology · 8 more...				[sources]
Other name	Federal 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 · 4 more...				[sources]
Weak alias	FSUE GosNIIOKhT · ФГУП «ГосНИИОХТ»				[sources]
Incorporation date	1924 · 2002-10-07				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	DIR@gosniiokht.rmt.ru · dir@gosniiokht.ru				[sources]
INN	`7720074697`				[sources]
KPP	`772001001`				[sources]
OGRN	`1027700284457` · `2027720004805`				[sources]
Phone	+74956732218 · +74956737530 · 7+495+2732405				[sources]
Registration number	`PXKLABUY1BL4`				[sources]
Sector	Facility				[sources]
Website	gosniiokht.ru · www.gosniiokht.ru				[sources]
Wikidata ID	Q4146350				[sources]
Status	active				[sources]
Address	SHOSSE 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 · Російська Федерація, 111024, м. Москва, шосе Ентузіастів, буд. 23 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2021-02-08

Descriptions

state research institute

— Belgian Financial Sanctions, 2024-11-21

state research institute

— EU Financial Sanctions Files (FSF), 2024-11-21

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, 2023-04-20

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, 2024-08-14

Relationships

Address
Full address	Country
Shosse Entuziastov 23, Moscow	Russia
Shosse Entuziastov 23, Moscow, RUSSIAN FEDERATION, 11 124	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ"	-	2003-05-12	2006-10-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТЕХНОФАРМ"	-	2003-01-05	2015-04-13
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ЗАВОД МЕДИЦИНСКИХ ПРЕПАРАТОВ"	-	2003-02-10	2018-03-26
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ХИМИКО-ФАРМАЦЕВТИЧЕСКИЙ ЗАВОД"	-	2002-12-17	2018-03-26

Directors
Director	Role	Start date	End date
ВЛАДИМИР БОРИСОВИЧ КОНДРАТЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-06-30	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Defence of the Russian Federation	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-08-27	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Federal Public Service Finance	CHEM	2020-10-15	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-01-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2020-10-15	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2021-03-02	-
TREAS-OFAC	Reciprocal	2021-03-02	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-01-06	-
Office of Foreign Assets Control	SDN List	-	-

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

Japan METI End User List699

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

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

Canadian Consolidated Autonomous Sanctions List4,410

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 Exclusions119,132

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:

Research Organizations Registry236

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

External dataset · ROR

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: NK-W7GqxAPcAsCEYGXAzJDNcN · NK-n8moXgfJvdBdj87HffRtiy · ofac-30723 ·

ua-nsdc-25065-federalne-derzavne-unitarne-pidpriemstvo-derzavnij-naukovodoslidnij-institut-organicnoi-himii-ta-tehnologii

· ru-inn-7720074697 · NK-NjQQAZs3MXTFarbLsnrFzc · ca-sema-8000e3f6d856c2f70bfe8f4b4d87e3035d05d37b · eu-fsf-eu-5900-10 · usgsa-s4mrgklsl · mc-freezes-a5af50a1f017aa1564db92cf65e6a44c91d35d96 · trade-csl-09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751 · ua-nazk-company-9850 · NK-GmH2rZrccjLS3C25s4dbRn · trade-csl-0a09a85aa6bec6560d53c409be113100a9c31a37 · ca-sema-1-part-2-391-ru-state-scientific-research-institute-fororganic-chemistry-and-technology · rupep-company-18821 · gb-hmt-13975 · jp-eul-a1fd712399af3bb4e62a7164b3f548d3407d62a8 · ror-01t6wa381 · gb-fcdo-chw0017 · trade-csl-cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42 · trade-csl-c9b7361628ca85ec15b118709b0dea871c0c57e4 · fr-ga-2927 · NK-DgtWtQVZwxTEbse9WRyEWm

For experts: raw data explorer

Factsheet Descriptions Data sources

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