Designation identifiers
- UKSL unique ID
- RUS2436
- OFSI group ID
- 16799
- Designation type
- Entity
- Date designated
- 24 February 2025
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 1 Ul. Svetlaya D.
- Lines: Kazan
- Postcode: 420033
- Country: Russia
Business registration numbers
- KPP: 165601001
- INN: 1656003409
- OGRN: 1021603067683
Parent companies
- Federal Agency FOR State Property Management
- Rostec
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.