Search OpenSanctions

State Scientific Research Institute of Organic Chemistry and Technology

State-owned enterprise · Person of interest · Sanctioned entity

State Scientific Research Institute of Organic Chemistry and Technology is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalne derzhavne unitarne pidpryiemstvo "Derzhavnyi naukovodoslidnyi instytut orhanichnoyi khimiyi ta tekhnolohiyi" · STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY · State Scientific Research Institute for Organic Chemistry and Technology · State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT) · State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) · 8 more...				[sources]
Other 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) · GOSNIIOKHT · GoSNIIOKhT · GosNIIOKhT · 4 more...				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	DIR@gosniiokht.rmt.ru · dir@gosniiokht.ru				[sources]
INN	`7720074697`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772001001`				[sources]
OGRN	`1027700284457` · `2027720004805`				[sources]
Phone	+74956732218 · +74956737530 · 7+495+2732405				[sources]
Website	gosniiokht.ru				[sources]
Wikidata ID	Q4146350				[sources]
Address	111024, Russian Federation, Moscow, Entuziastov highway, 23 · 111024, Российская Федерация, Москва, шоссе Энтузиастов, 23 · 111024, Російська Федерація, Москва, шосе Ентузіастів, 23 · Shosse Entuziastov 23, Moscow · Shosse Entuziastov 23, Moscow, Moscow Oblast · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-15				[sources]
Modified on	2022				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2021-02-08

Descriptions

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Shosse Entuziastov 23, Moscow	Russia
Shosse Entuziastov 23, 11 124 Moscou, oblast de Moscou	Russia
Shosse Entuziastov 23, Moscow, RUSSIAN FEDERATION, 11 124	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНАЦИОНАЛЬНАЯ КОРПОРАЦИЯ ДЕМИЛИТАРИЗАЦИИ"	-	2003-05-12	2006-10-30
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ЗАВОД МЕДИЦИНСКИХ ПРЕПАРАТОВ"	-	2003-02-10	2018-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТЕХНОФАРМ"	-	2003-01-05	2015-04-13
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ ХИМИКО-ФАРМАЦЕВТИЧЕСКИЙ ЗАВОД"	-	2002-12-17	2018-03-26

Directors
Director	Role	Start date	End date
ВЛАДИМИР БОРИСОВИЧ КОНДРАТЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-06-30	-

Owners
Owner	Percentage held	Start date	End date
Armed Forces of the Russian Federation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
National Agency on Corruption Prevention	-	2023-05-27	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2021-03-02	-
European External Action Service	CHEM	2020-10-15	-
Entity List (EL) - Bureau of Industry and Security	-	2020-08-27	-
Federal Public Service Finance	CHEM	2020-10-15	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · Anti-Corruption Foundation (FBK) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nsdc-25065-federalne-derzavne-unitarne-pidpriemstvo-derzavnij-naukovodoslidnij-institut-organicnoi-himii-ta-tehnologii

· rupep-company-18821 · gb-hmt-13975 · trade-csl-09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751 · ru-inn-7720074697 · trade-csl-0a09a85aa6bec6560d53c409be113100a9c31a37 · fr-ga-2927 · ca-sema-1-part-2-391-ru-state-scientific-research-institute-fororganic-chemistry-and-technology · NK-W7GqxAPcAsCEYGXAzJDNcN · NK-n8moXgfJvdBdj87HffRtiy · trade-csl-cf7fabc718be98f7a17a830f330f942005673b397ef23e267b206c42 · NK-DgtWtQVZwxTEbse9WRyEWm · NK-GmH2rZrccjLS3C25s4dbRn · NK-NjQQAZs3MXTFarbLsnrFzc · trade-csl-c9b7361628ca85ec15b118709b0dea871c0c57e4 · eu-fsf-eu-5900-10 · ua-nazk-company-9850 · ofac-30723

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk