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OAO GosNIIkhimanalit

Sanctioned entity

OAO GosNIIkhimanalit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Derzhavnyi naukovo-doslidnyi khimiko-analitychnyi instytut" · GosNIIkhimanalit · GosNIIkhimanalit JSC · OAO GosNIIkhimanalit · АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ НАУКОВО-ДОСЛІДНИЙ ХІМІКО-АНАЛІТИЧНИЙ ІНСТИТУТ" · 2 more...				[sources]
Other name	State Research Chemical-Analytical Institute · State research chemical-analytical institute JSC ("GosNIIkhimanalit") · АО ГосНИИхиманалит and Государственный научно-исследовательский химико-аналитический институт · Акционерное общество "Государственный научно-исследовательский химико-аналитический институт" · Акціонерне товариство "Державний науково-дослідний хіміко-аналітичний інститут"				[sources]
Incorporation date	2006-04-03				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7839332218`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`783901001`				[sources]
OGRN	`1067847749793`				[sources]
Address	17 Bumazhnaya Street, St. Petersburg, 190020 · 190020, St. Petersburg, st. Paper, 17, Russia · 190020, Российская Федерация, г. Санкт-Петербург, ул. Бумажная, д. 17 · 190020, Російська Федерація, м. Санкт-Петербург, вул. Бумажна, буд. 17 · 190020, Російська Федерація, м. Санкт-Петербург, вул. Паперова, буд. 17 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЮС"	12.5	2010-01-29	-

Directors
Director	Role	Start date	End date
АНАТОЛИЙ МИХАЙЛОВИЧ АКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-007f949b6c324b3d73a8fbec6785b9ba22f3f2f0 · ru-inn-7839332218 · trade-csl-4c46fa1248299f2e4326c2e172156d25f2751e5ad39f52415c2d113a · ca-sema-1-part-2-161-ru-gosniikhimanalit-jsc · eu-2878-a0c10f50ce24c436681654cf6255b114901c5fc7 · ch-seco-52605 · ua-nsdc-19046-akcionerne-tovaristvo-derzavnij-naukovo-doslidnij-himiko-analiticnij-institut · ca-sema-russia-1-part-2-161 · ua-nazk-company-356 · ua-nabc-company-356-gosniikhimanalit

For experts: raw data explorer

Factsheet Descriptions Data sources

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