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Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov

First seen Jun 1, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 27, 2026

Entity Overview

Full Name
Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-JHdGnY6QNC2m8hGCMNwnri
Registration Number
1021603067683
First Seen
Jun 1, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 27, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • tw_shtc
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

420033, république du Tatarstan (Tatarstan), ville de Kazan, ul. Svetlaya, bld. 1; 1 Ul. Svetlaya D., Kazan, Russia, 420033; Російська Федерація, 420033, Республіка Татарстан, м. Казань, вул. Світла, буд. 1; Ul. Svetlaya D. 1 Kazan 420033 Russia; 420033, Republic of Tatarstan (Tatarstan), city Kazan, ul. Svetlaya, bld. 1; Ul. Svetlaya D. 1, Kazan, 420033

Aliases (20)

Also Known As
Federalnoe kazennoe predprijatie Gosudarstvennyj nauchno-issledovatelskij institut himicheskih produktov
Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів"
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov
ФКП "ГОСНИИХП"
Issledovatelskii Institut Khimicheskikh Produktov
Federalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv"
Federal State Enterprise "State Research Institute of Chemical Products"
Федеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов"
Federal State Institution State Research Institute of Chemical Products
Federal State Enterprise 'State Research Institute of Chemical Products'
FKP GOSNIIKHP
Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv'
Gosniikhp
Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов'
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ'
Федеральное казенное предприятие государственный научно-исследовательский институт химических продуктов
Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів'
Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
ФКП 'ГОСНИИХП'

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.