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GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameFKP 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 · 10 more...[sources]
Other nameFKP 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 · 8 more...[sources]
Incorporation date[sources]
Legal formResearch Institute · State-Owned Enterprise · Федеральные казенные предприятия[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailgniihp@list.ru[sources]
INN1656003409[sources]
KPP165601001[sources]
OGRN1021603067683[sources]
PermID5067937158[sources]
Phone+78435556830 · +78435602012 · +78435646003[sources]
Registration number1021603067683[sources]
Tax Number1656003409[sources]
Unique Entity IDFE7HBCY1YQ69 · FEDUEK3S2CA9 · FEFJXFKNREW9 · PW2DKMXKT813[sources]
Websitewww.gniihp.ru[sources]
StatusActive[sources]
Address1 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 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV)

US SAM Procurement Exclusions,

(also FKP GOSNIIKHP, FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS, GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV)

US SAM Procurement Exclusions,

(also FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV)

US SAM Procurement Exclusions,

(also FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV)

US SAM Procurement Exclusions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
Directors
DirectorRoleStart dateEnd date
АНДРЕЙ ВЛАДИМИРОВИЧ КЕРОВДИРЕКТОР-
РОЗА ФАТЫХОВНА ГАТИНАДИРЕКТОР
ВАДИМ НИКОЛАЕВИЧ ЧИСТЮХИНВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,996

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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,924

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

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

PermID Open Data4,440

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: 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

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