Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FKP GOSNIIKHP · Federal State Enterprise "State Research Institute of Chemical Products" · Federal State Institution State Research Institute of Chemical Products · Federalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv" · Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov · | [sources] | |||
Other name | FKP GOSNIIKHP · Federal State Enterprise "State Research Institute of Chemical Products" · Federal State Institution State Research Institute of Chemical Products · Federalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv" · Gosniikhp · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Research Institute · State-Owned Enterprise · Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
gniihp@list.ru | [sources] | ||||
INN | 1656003409 | [sources] | |||
KPP | 165601001 | [sources] | |||
OGRN | 1021603067683 | [sources] | |||
PermID | 5067937158 | [sources] | |||
Phone | +78435556830 · +78435602012 · +78435646003 | [sources] | |||
Registration number | 1021603067683 | [sources] | |||
Tax Number | 1656003409 | [sources] | |||
Unique Entity ID | FE7HBCY1YQ69 · FEDUEK3S2CA9 · FEFJXFKNREW9 · PW2DKMXKT813 | [sources] | |||
Website | www.gniihp.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Ul. Svetlaya D., Kazan, 420033 · 1 Ul. Svetlaya D., Kazan, Russia, 420033 · UL. SVETLAYA D. 1, KAZAN, RUS, 420033 · Ul Svetlaya, D. 1, KAZAN, RESPUBLIKA TATARSTAN, 420033, Russia · Ul. Svetlaya D. 1 Kazan 420033 Russia · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV)
(also FKP GOSNIIKHP, FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS, GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV)
(also FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV)
(also FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV)
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United Kingdom | The Insolvency Service | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Address | ||
---|---|---|
Full address | Country | |
1 Ul. Svetlaya D., Kazan, 420033 | Russia | |
Ul. Svetlaya D. 1, 420033 Kazan | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАБЕНГ" | 20 | |||
NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ КЕРОВ | ДИРЕКТОР | - | ||
РОЗА ФАТЫХОВНА ГАТИНА | ДИРЕКТОР | |||
ВАДИМ НИКОЛАЕВИЧ ЧИСТЮХИН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ | - | |||
Russian Federation Federal Agency for State Property Management | - | - | ||
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | ||
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО ПРОМЫШЛЕННОСТИ | - | |||
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Russian Federation Federal Agency for State Property Management | - | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-1656003409
· usgsa-s4mrtxtcl
· tw-shtc-4b367a3115c9e3ea1641c1263da0b48ee9b7dbc2
· gb-coh-rz-uxvbix0f1c-qafwcjabrwqog
· usgsa-s4mrtln46
· permid-5067937158
· gb-fcdo-rus2436
· NK-AfqCiALALHnanDinStnaWL
· tw-shtc-0931bae9421cfa14993b66961de6011af6aa9a07
· gb-hmt-16799
· usgsa-s4mrtxtcm
· ofac-50250
· ua-nsdc-25067-federalne-kazenne-pidpriemstvo-derzavnij-naukovo-doslidnij-institut-himicnih-produktiv
· usgsa-s4mrtxtck
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.