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, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, JP METI EUL. 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 SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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