| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO FNPTS NII PRIKLADNOI KHIMII · FEDERAL RESEARCH AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY JSC · FNPC NII APPLIED CHEMISTRY JSC · FNPC NII PRIKLADNOI KHIMII JSC · FNPC Research Institute of Applied Chemistry · | [sources] | |||
| Alias | AO FNPTS NII PRIKLADNOI KHIMII · AO FNPTS NII Prikladnoi Khimii · AO FNPTs NII Prikladnoy Khimii · Aktsionerne tovarystvo "Federalnyi naukovo-vyrobnychyi tsentr "Naukovo-doslidnyi instytut prykladnoyi khimiyi" · FEDERAL RESEARCH AND PRODUCTION CENTER "SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY" JSC · | [sources] | |||
| Weak alias | NIIPKH · ФНПЦ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | China · Russia | [sources] | |||
| Abbreviation | NIIPKH | [sources] | |||
| niiph@niiph.ru | [sources] | ||||
| IMO Number | IMO0114168 | [sources] | |||
| INN | 5042120394 | [sources] | |||
| KPP | 504201001 | [sources] | |||
| OGRN | 1115042005638 | [sources] | |||
| Registration number | 1115042005638 · 5042120394 · Business registration number: 1115042005638 · Tax number: 5042120394 | [sources] | |||
| Sector | Facility | [sources] | |||
| Tax Number | 5042120394 | [sources] | |||
| Unique Entity ID | EDB5L77LLVS4 · KGZTWP76NU77 | [sources] | |||
| Website | www.niiph.com · niiph.ru | [sources] | |||
| Status | active | [sources] | |||
| Address | 141313, Moscow region, Sergiev Posad, Akademika Silin street, 3 · 141313, Російська Федерація, Московська область, м. Сергієв Посад, вул. Академіка Сіліна, буд. 3 · 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313 · 3 Academician Silina Street, Sergiev Posad, Moscow Oblast, Russia, 141313. · 3 Akademika Silin Street Sergiev Posad, 141313, MOSCOW OBLAST · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · home.treasury.gov · ror.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Disqualified
Incorporation dates: 1945, 1 August 2011
Incorporation dates: 1945, 1 August 2011
(also JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY)
(also AO FNPTS NII PRIKLADNOI KHIMII)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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 · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5042120394 · NK-KMtzESNtYuYkr96gjCozbE · eu-sancmap-12c82229ea803e83a46e27d628af2ce9784cc357 · gb-hmt-16979 · ofac-49258 · trade-csl-6bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57 · jp-meti-ru-9410eb7befcc49467f09c80ecfff27e593c2be0c · gb-coh-ceou66pwkqznnbjwg9ld-arzw7u · ua-nsdc-19057-akcionerne-tovaristvo-federalnij-naukovo-virobnicij-centr-naukovo-doslidnij-institut-prikladnoi-himii · tw-shtc-736a87d666681ed495cc74799b08e9f2bde17732 · ua-ws-8cb5105eac77aa08c1bd81e7e7f960d2eb30ee14 · ua-ws-entity-371 · usgsa-s4mrtxswy · eu-oj-148ae7c422b04001b32dc9bfc315bd9062489fdd · ofac-pr-046936015f57d343ba18135f6ddbd42b1d336398 · ch-seco-52654 · usgsa-s4mrtl90b · tw-shtc-8d49ca75cfa3af8cb0b0e7df777a5dc4ba04ac7c · gb-fcdo-chw0032 · eu-oj-3e0835b800901127e28adb156d0d11bfc3560a3e · ua-ws-manager-371For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Akademika Silina D. 3, Sergiyev Posad, 141313 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИРОТЕХНИЧЕСКИЕ ТЕХНОЛОГИИ" | 21 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ МИХАЙЛОВИЧ ВАРЁНЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to chemical weapons | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to chemical weapons | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 3 Akademika Silin Street, Sergiev Posad, Moscow Oblast, 141313 | Russia |
| LIMITED LIABILITY COMPANY "PYROTECHNIC TECHNOLOGIES" Person of interest | - | - | - |
| Муранов Артем Костянтинович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| GURU Shadow fleet · Sanctioned entity | security_manager | - |
| JSC “Spetschemiya” Sanctioned entity | - | - | ||
| JSC “Spetschemiya” Sanctioned entity | - | - | - |
| Федеральное государственное унитарное предприятие "Федеральный научно-производственный центр "Научно-исследовательский институт прикладной химии" | - | - | - |