FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, 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 & controlRecords foundControlled by a designated company: Rostec.
• 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.

• UK OFSIActive

  Russia

  Designated 24 Feb 2025 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

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

FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV

Also known as

FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV · FKP GOSNIIKHP · FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS · GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV +11

Jurisdiction

RU

Registration number

1021603067683

Address

1 Dekabristov Street, Kazan, Republic of Tatarstan, 420066

Website

www.gniihp.ru/ ↗

First recorded here

17 Jul 2026

1. Alias recorded: ФКП "ГОСНИИХП"

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Alias recorded: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ"

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: Федеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов"

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: Федеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів"

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Subsidiary recorded: JOINT STOCK COMPANY CONCERN KALASHNIKOV

   10 Sept 2026 · UK OFSI Consolidated List

6. Parent company recorded: Rostec

   7 Aug 2026 · UK OFSI Consolidated 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.

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.

• Federal Agency FOR State Property Managementnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Pacific Real Estate Property Management Company, scores 0.64, below the 0.90 a link needs.
• NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.Tnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA, scores 0.63, below the 0.90 a link needs.
• KALASHNIKOVAnamed as holding · UK OFSI Consolidated List
  The closest name on file, JSC Kalashnikov, scores 0.95 against it and shares no word of four letters or more. Looked at and refused: a score alone once made a Brazilian medical distributor the parent of a Russian arms maker.

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.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 1 Dekabristov Street, Kazan, Republic of Tatarstan.

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:165601001

  Registered identifier

  Evidence

  16799

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:1656003409

  Registered identifier

  Evidence

  16799

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  reg_number:1021603067683

  Registered identifier

  Evidence

  16799

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  tax_id:1656003409

  Registered identifier

  Evidence

  50250

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  federalnoe kazennoe predpriiatie gosudarstvennyi nauchno issledovatelskii institut khimicheskikh produktov

  Legal name

  Evidence

  16799

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  federal state enterprise state research institute of chemical products

  Legal name

  Evidence

  16799

  Read 28 Aug 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16799

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16799

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  50250

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  No per-record identifier published by this source

  Read 3 Aug 2026 · in force from 23 Jul 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://www.gniihp.ru/

  Website

  Evidence

  16799

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  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.

21 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

1021603067683RUvia OFAC SDN

Tax ID

1656003409RUvia OFAC SDN

Registration number

1656003409RUvia UK OFSI Consolidated List

Registration number

165601001RUvia UK OFSI Consolidated List