State Scientific Research Institute For Organic Chemistry and Technology (Gosniiokht)
Государственный научно-исследовательский институт органической химии и технологии
Compliance Profile
"Risk Warning: Confirming the inclusion of State Scientific Research Institute For Organic Chemistry and Technology (Gosniiokht) (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Maritime Risk| Full Legal Name | State Scientific Research Institute For Organic Chemistry and Technology (Gosniiokht) |
| Cyrillic Alias | Государственный научно-исследовательский институт органической химии и технологии |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.