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 in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, RU NAVALNY35. 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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | EU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSRU NAVALNY35 |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700284457 / 7720074697 / Q4146350 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.