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JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO 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 · 15 more...[sources]
AliasAO 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 · FNPC NII APPLIED CHEMISTRY JSC · 10 more...[sources]
Weak aliasФНПЦ[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryChina · Russia[sources]
E-Mailniiph@niiph.ru[sources]
IMO NumberIMO0114168[sources]
INN5042120394[sources]
KPP504201001[sources]
OGRN1115042005638[sources]
Registration number1115042005638 · 5042120394 · Business registration number: 1115042005638 · Tax number: 5042120394[sources]
SectorFacility[sources]
Tax Number5042120394[sources]
Unique Entity IDEDB5L77LLVS4 · KGZTWP76NU77[sources]
Websitewww.niiph.com · niiph.ru[sources]
Statusactive[sources]
Address141313, 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · ror.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

Incorporation dates: 1945, 1 August 2011

UK FCDO Sanctions List,

Incorporation dates: 1945, 1 August 2011

UK HMT/OFSI Consolidated List of Targets,

(also JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY)

US SAM Procurement Exclusions,

(also AO FNPTS NII PRIKLADNOI KHIMII)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,311

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

US SAM Procurement Exclusions105,800

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,884

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

European Union · Council

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK Companies House Disqualified Directors15,737

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

Research Organizations Registry266

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

External dataset · ROR

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-19057-akcionerne-tovaristvo-federalnij-naukovo-virobnicij-centr-naukovo-doslidnij-institut-prikladnoi-himii · jp-meti-ru-9410eb7befcc49467f09c80ecfff27e593c2be0c · ua-ws-8cb5105eac77aa08c1bd81e7e7f960d2eb30ee14 · ua-ws-manager-371 · eu-oj-3e0835b800901127e28adb156d0d11bfc3560a3e · gb-fcdo-chw0032 · ch-seco-52654 · ofac-49258 · gb-coh-ceou66pwkqznnbjwg9ld-arzw7u · tw-shtc-8d49ca75cfa3af8cb0b0e7df777a5dc4ba04ac7c · ua-ws-entity-371 · NK-KMtzESNtYuYkr96gjCozbE · eu-sancmap-12c82229ea803e83a46e27d628af2ce9784cc357 · gb-hmt-16979 · ru-inn-5042120394 · usgsa-s4mrtxswy · usgsa-s4mrtl90b · trade-csl-6bd5e1115b5247d5f41f909d18d044f3efd8f3168acbb2090dfcda57 · tw-shtc-736a87d666681ed495cc74799b08e9f2bde17732 · eu-oj-148ae7c422b04001b32dc9bfc315bd9062489fdd

For experts: raw data explorer