Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary Enterprise

• SanctionsRecords foundSanctioned by 3 authorities: Australia DFAT, US CSL (EL), Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found3 designated individuals recorded in connection with this company: Evgeny Viktorovich GLADKIKH, Sergei Alekseevich BOBKOV, Konstantin Vasilyevich MALEVANYY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 16 Aug 2023 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 19 May 2023 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2025 · Australia DFAT Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary Enterprise

Also known as

Central Scientific Research Institute of Chemistry and Mechanics Federal State Unitary Enterprise · TsNIIKhM FSUE · Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics · CNIIHM +10

Jurisdiction

RU

Address

16A, Nagatinskaya Street, Moscow, 115487

First recorded here

19 Jul 2026

1. Sanctioned individual connected by OFAC: Konstantin Vasilyevich MALEVANYY

   28 Aug 2026 · OFAC SDN

2. Sanctioned individual connected by OFAC: Sergei Alekseevich BOBKOV

   28 Aug 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Evgeny Viktorovich GLADKIKH

   28 Aug 2026 · OFAC SDN

4. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

5. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

6. Alias recorded: TSNIIKHM

   21 Jul 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 16A, Nagatinskaya Street, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  federal state unitary enterprise central scientific research institute of chemistry and mechanics

  Legal name

  Evidence

  EL-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  central scientific research institute of chemistry and mechanics federal state unitary enterprise

  Legal name

  Evidence

  8109

  Read 28 Aug 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  EL-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8109

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  64046

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

20 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.