State Scientific Research Institute of Organic Chemistry and Technology
Федеральное государственное унитарное предприятие "Государственный научно-исследовательский институт органической химии и технологии"
Compliance Profile
"Compliance Notice: State Scientific Research Institute of Organic Chemistry and Technology is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP METI EUL, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Scientific Research Institute of Organic Chemistry and Technology |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Государственный научно-исследовательский институт органической химии и технологии" |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSJP METI EULFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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