RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

• SanctionsRecords foundSanctioned by 5 authorities: Taiwan International Trade Administration, OFAC, Australia DFAT, France gels des avoirs, UK OFSI. 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 & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• 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.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2025/959 du 20/05/2025 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

  Designation date not published by this authority · France Registre national des gels

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2025 · Australia DFAT Consolidated List

• UK OFSIActive

  Chemical Weapons

  Designated 8 Oct 2024 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

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.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Also known as

RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · VOISKOVAYA CHAST 52688 · MILITARY UNIT NUMBER 52688 · RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS +16

Jurisdiction

RU

Registration number

1037739635890

Address

Corpus 2, Building 22, Frunze Embankment Moscow 119160 Russia

Website

eng.mil.ru/en/structure/forces/ground/structure/rhbz.htm ↗

First recorded here

17 Jul 2026

1. Alias recorded: Войсковая Часть 52688

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Alias recorded: Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Sanction listed: France gels des avoirs — (UE) 2025/959 du 20/05/2025 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: Войска радиационной, химической и биологической защиты Министерства обороны Российской Федерации

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: Troupes de défense radiologique, chimique et biologique du ministère de la défense de la Fédération de Russie

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity 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.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Russian Ministry of Defencenamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Ministry of Defence, scores 0.82, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

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

No other company on file shares Corpus 2, Building 22, Frunze Embankment Moscow 119160 Russia.

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

  reg_number:1037739635890

  Registered identifier

  Evidence

  16599

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  tax_id:7704195013

  Registered identifier

  Evidence

  8040

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  troupes de defense radiologique chimique et biologique du ministere de la defense de la federation de russie

  Legal name

  Evidence

  8040

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  radiological chemical and biological defence troops of the ministry of defence of the russian federation

  Legal name

  Evidence

  16599

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  troupes de défense radiologique chimique et biologique du ministère de la défense de la fédération de russie

  Legal name

  Evidence

  8040

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  radiological chemical and biological defense troops of the ministry of defense of the russian federation

  Legal name

  Evidence

  066b27fde31c61fef22f66f8

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  cbr defence troops

  Legal name

  Evidence

  16599

  Read 28 Aug 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16599

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Chemical Weapons

  Designation

  Evidence

  16599

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/959 du 20/05/2025 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

  Designation

  Evidence

  8040

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  066b27fde31c61fef22f66f8

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  48848

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8120

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  https://eng.mil.ru/en/structure/forces/ground/structure/rhbz.htm

  Website

  Evidence

  8040

  Read 12 Sept 2026

  Source

  France Registre national des gels

  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.

27 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.

Registration number

1037739635890RUvia OFAC SDN

Tax ID

7704195013RUvia OFAC SDN