State Scientific Research Institute For Organic Chemistry and Technology (Gosniiokht)
Федеральное государственное унитарное предприятие "Государственный научно-исследовательский институт органической химии и технологии"
Compliance Profile
"Compliance Notice: State Scientific Research Institute For Organic Chemistry and Technology (Gosniiokht) is a listed Entity subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Scientific Research Institute For Organic Chemistry and Technology (Gosniiokht) |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Государственный научно-исследовательский институт органической химии и технологии" |
| Sanction Program | EU FSFGB HMT SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation