Apolika · https://apolika.com
Evidence file
Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT)
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 04:05 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 11
- limits stated
- 2
Listings
- In forceUK OFSI
Chemical Weapons
- In this state since
- 28 Aug 2026
- Designated
- 6 Jan 2021
- Measure
- Asset freeze, Director Disqualification Sanction
- Legal basis
- The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
- Reason given
- The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 28 Aug 2026
- Listing id
- 13975
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 6 September 2026, 17:03 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- UK OFSI Consolidated List, checked 28 Aug 2026
Checked, not found · 9 sources. The source was read in full and holds nothing for this company.
- EU Consolidated Sanctions List, checked 28 Aug 2026
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- OFAC SDN, checked 28 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Switzerland SECO Sanctions List, checked 31 Aug 2026
- Türkiye MASAK asset freezes, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
- US Consolidated Screening List, checked 28 Aug 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
federal state unitary enterprise state research institute of organic chemistry and technology (gosniiokht)
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
state scientific research institute for organic chemistry and technology (gosniiokht)
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
EU Consolidated Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.
The assessment reading
- Taken
- 6 September 2026, 17:03 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 60 of 100
- Digest
b25993fa435cb916f366eb777827ba37834998f6A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
64ab3f34-c4fb-4fb0-956d-ed0ebf637db0
This file
- Address
- https://apolika.com/entities/6a6e75a6-e362-4a31-9028-40d19aed3115/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 04:05 UTC