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RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY

Sanctioned entity

RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited 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]
Other name	LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY · NIITONKH 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 · 1 more...				[sources]
Weak alias	SARNII				[sources]
Incorporation date	2009-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6452941195`				[sources]
KPP	`645201001`				[sources]
OGRN	`1096450002373`				[sources]
PermID	`5090710669`				[sources]
Phone	+78452659520				[sources]
Registration number	`1096450002373`				[sources]
Tax Number	`6452941195`				[sources]
Unique Entity ID	`XQQGP71JJ4Y7` · `YXCMDJ3676K8` · `YXMFXK9NYDU3` · `YXNQBV31X824` · `YXSHVYCPJQ39`				[sources]
Website	www.sarnii.ru				[sources]
Status	Active				[sources]
Address	Prospekt 50 let Oktyabrya, d. 13, aya 1088, SARATOV, SARATOVSKAYA OBLAST, 410009, Russia · UL. BOLSHAYA SADOVAYA D. 239, SARATOV, RUS, 410005 · Ul. Bol'shaya Sadovaya, D. 239, Liter L, SARATOV, SARATOVSKAYA OBLAST, 410005, Russia · Ul. Bolshaya Sadovaya D. 239, 410005 Saratov · Российская Федерация, 410005, Саратовская обл., г. Саратов, ул. Большая Садовая, д. 239, литер Л · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-29	Last processed	2025-07-02	First seen	2024-09-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-
Ukraine	National Security and Defense Council · Служба безпеки України		2024-09-19	2034-09-19
United States of America	TREAS-OFAC		2024-10-30	-
United States of America	TREAS-OFAC		2024-10-30	-
United States of America	TREAS-OFAC		2024-10-30	-
United States of America	TREAS-OFAC		2024-10-30	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Bolshaya Sadovaya D. 239, 410005 Saratov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНОЛОГИЙ ОРГАНИЧЕСКОЙ, НЕОРГАНИЧЕСКОЙ ХИМИИ И БИОТЕХНОЛОГИЙ"	-	2011-02-09	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ ОЛИСКЕВИЧ	ДИРЕКТОР	2009-03-13	2024-03-26
НАТАЛЬЯ МИХАЙЛОВНА ТАЛАЛОВСКАЯ	ДИРЕКТОР	2024-03-27	-

Owners
Owner	Percentage held	Start date	End date
ЕКАТЕРИНА АЛЕКСАНДРОВНА САХАРОВА	5	2021-08-09	2022-07-20
МИХАИЛ ЮРЬЕВИЧ КНЯЗЕВ	20	2022-07-18	2023-12-06
ГАЛИНА ВЛАДИМИРОВНА ХАБЕЕВА	94.93	2021-04-15	-
ВЛАДИМИР АЛЕКСАНДРОВИЧ МАМАЕВ	5	2022-06-06	2023-12-06
МИХАИЛ АЛЕКСАНДРОВИЧ МАМАЕВ	5	2022-06-06	2023-12-06
ВЛАДИМИР ВЛАДИМИРОВИЧ ОЛИСКЕВИЧ	2.03	2010-12-10	2024-08-15
ГАЛИНА ВЛАДИМИРОВНА ХАБЕЕВА	50	2021-04-15	2024-08-25
АЛЕКСАНДР ВЛАДИМИРОВИЧ МАМАЕВ	10	2018-03-29	2022-06-07
ВЛАДИМИР ВАСИЛЬЕВИЧ МАМАЕВ	5	2021-09-09	2022-07-20
ДАРЬЯ АЛЕКСАНДРОВНА КНЯЗЕВА	5	2021-08-05	2022-07-20

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Data sources

US Trade Consolidated Screening List (CSL)21,787

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

US SAM Procurement Exclusions105,595

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,281

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: ofac-50743 · usgsa-s4mrtxp89 · usgsa-s4mrtxp86 · NK-BKJLcvBVBqQzUMvk8fXt2v · usgsa-s4mrtxp87 · ru-inn-6452941195 · usgsa-s4mrtxp88 ·

ua-nsdc-27794-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-tehnologij-organicnoi-neorganicnoi-himii-i-biotehnologij

· permid-5090710669 · usgsa-s4mrtxm3n

For experts: raw data explorer

Factsheet Data sources

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