| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" · Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) · Federal State Unitary Enterprise 'State Research Institute of Organic Chemistry and Technology' (GosNIIOKhT) · GNII organicheskoy khimii i tekhnologii FGUP · GosNIIOKhT · | [sources] | |||
| Alias | Federalne derzhavne unitarne pidpryiemstvo "Derzhavnyi naukovodoslidnyi instytut orhanichnoyi khimiyi ta tekhnolohiyi" · GOSNIIOKHT · GosNIIOKhT · Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии» | [sources] | |||
| Weak alias | FSUE GosNIIOKhT · ФГУП «ГосНИИОХТ» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| DIR@gosniiokht.rmt.ru · DIR@gosniiokht.ru · dir@gosniiokht.ru | [sources] | ||||
| INN | 7720074697 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1027700284457 · 2027720004805 | [sources] | |||
| PermID | 5035554588 | [sources] | |||
| Phone | +74956732218 · +74956737530 · 7+495+2732405 | [sources] | |||
| Sector | Facility | [sources] | |||
| Unique Entity ID | FFM2QED6GXR1 · PXKLABUY1BL4 | [sources] | |||
| Website | gosniiokht.ru · www.gosniiokht.ru | [sources] | |||
| Wikidata ID | Q4146350 | [sources] | |||
| Status | Active · active | [sources] | |||
| Address | Entuziastov sh, 23, MOSCOW, MOSCOW, 111024, Russia · SHOSSE ENTUZIASTOV 23, MOSCOW, MOSCOW OBLAST · Shosse Entuziastov 23 Moscow Moscow Oblast Russia · Shosse Entuziastov 23, 11 124 Moscou, oblast de Moscou · Shosse Entuziastov 23, Moscow, Moscow Oblast · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-10-15)
state research institute
state research institute
Télécopie : +7 (495) 673 2218 - Le State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT) est un institut de recherche étatique ayant la responsabilité de la destruction des stocks d'armes chimiques hérités de l'Union soviétique. L'institut était à l'origine, avant 1994, impliqué dans la mise au point et la production d'armes chimiques, parmi lesquelles l'agent neurotoxique désormais connu sous le nom de "Novitchok". Après 1994, cette même structure a participé au programme gouvernemental de destruction des stocks d'armes chimiques hérités de l'Union soviétique. Le 20 août 2020, Alexeï Navalny est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Le déploiement d'un agent neurotoxique du groupe Novitchok ne serait donc possible qu'en raison d'un manquement de l'institut à sa responsabilité de détruire les stocks d'armes chimiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : RUSSIE : Shosse Entuziastov 23, 11 124 Moscou, oblast de Moscou, Téléphone : +7 (495) 673 7530, Courriel : dir@gosniiokht.ru, Site : http://gosniiokht.ru
(also STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY)
(also GOSNIIOKHT)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
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
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
fr-ga-2927 · usgsa-s4mrgkrnj · usgsa-5c10dbe49046c891bd32232233d82b0504a01170 · tw-shtc-46caf90e172b1e706e917ae79f7660432cc74a10 · ru-inn-7720074697 · ofac-pr-e0a61be6ee1dfc910f80976753470b3b1efb4de0 · eu-fsf-eu-5900-10 · gb-hmt-13975 · be-fod-da4ffee3f3f3fdbe83c2f3cf75f561165fce57bc · gb-coh-pguhy9r8t9gi6w3zkgmjn3qrqv4 · ca-sema-8000e3f6d856c2f70bfe8f4b4d87e3035d05d37b · tw-shtc-c8a1fe7714177af80679c7f209ef04a0311ff9db · ofac-30723 · jp-eul-27e29c1c789d43ef3ed54345e86edba96b4214d2 · jp-eul-a85b498dd4f3c55683c25f3dc0b97d694ee02d0b · usgsa-s4mrgklsl · usgsa-941a2fd51ee24146e262df43dfb0d15f11e34ca4 · permid-5035554588 · trade-csl-09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751 · ua-nsdc-25065-federalne-derzavne-unitarne-pidpriemstvo-derzavnij-naukovodoslidnij-institut-organicnoi-himii-ta-tehnologii · mc-freezes-a5af50a1f017aa1564db92cf65e6a44c91d35d96 · trade-csl-cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42 · gb-fcdo-chw0017For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4146350?nested=true
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shosse Entuziastov 23, Moscow, Moscow Oblast | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТЕХНОФАРМ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАЛЕРЬЕВИЧ КУТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to chemical weapons | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Shosse Entuziastov 23, Moscow, RUSSIAN FEDERATION, 11 124 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ" | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ЗАВОД МЕДИЦИНСКИХ ПРЕПАРАТОВ" | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ХИМИКО-ФАРМАЦЕВТИЧЕСКИЙ ЗАВОД" | - |
| Кондратьєв Володимир Борисович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | - |