Search OpenSanctions

Advanced

RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology · NIITONH i BT LLC · NIITONKH AND BT LLC · NIITONKh i BT OOO · OOO NIITONKH I BT · 7 more...[sources]
AliasNIITONKH AND BT LLC · OOO NIITONKH I BT · Research Institute of Organic Inorganic Chemistry and Biotechnology · SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-doslidnyi instytut tekhnolohii orhanichnoyi, neorhanichnoyi khimiyi i biotekhnolohii"[sources]
Weak aliasSARNII[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6452941195[sources]
KPP645201001[sources]
OGRN1096450002373[sources]
PermID5090710669[sources]
Phone+78452659520[sources]
Registration number1096450002373[sources]
Tax Number6452941195[sources]
Unique Entity IDXQQGP71JJ4Y7 · YXCMDJ3676K8 · YXMFXK9NYDU3 · YXNQBV31X824 · YXSHVYCPJQ39[sources]
Websitewww.sarnii.ru[sources]
StatusActive[sources]
AddressProspekt 50 let Oktyabrya, d. 13, aya 1088, SARATOV, SARATOVSKAYA OBLAST, 410009, Russia · UL. BOLSHAYA SADOVAYA D. 239, SARATOV, 410005 · Ul. Bol'shaya Sadovaya, D. 239, Liter L, SARATOV, SARATOVSKAYA OBLAST, 410005, Russia · Ul. Bolshaya Sadovaya D. 239 Saratov 410005 Russia · Ul. Bolshaya Sadovaya D. 239, 410005 Saratov · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO NIITONKH I BT, NIITONKH AND BT LLC, SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY, RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,452

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:

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,920

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


Source data IDs: usgsa-s4mrtxp87 · ofac-50743 · ua-nsdc-27794-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-tehnologij-organicnoi-neorganicnoi-himii-i-biotehnologij · tw-shtc-c4e696e12015a2d6ec340d9a2dbedf5c8d300015 · ru-inn-6452941195 · usgsa-s4mrtxm3n · usgsa-s4mrtxp89 · usgsa-s4mrtxp86 · permid-5090710669 · tw-shtc-f85ae7f117a73696eed74bf3e66cee010af8ce9a · usgsa-s4mrtxp88

For experts: raw data explorer