OFAC UID 30086 · SDN · Entity

STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS

List
SDN
Type
Entity
Programs
CAATSA - RUSSIA
Designated
Oct 23, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • GNTS RF FGUP TSNIIKHM · a.k.a.
  • FGUP TSNIIKHM · a.k.a.
  • TSNIIKHM, FGUP · a.k.a.
  • FGUP CNIIXM · a.k.a.
  • CNIIHM · a.k.a.
  • TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP · f.k.a.

Addresses

  • 16A ul. Nagatinskaya Moscow Russia

Identifiers

  • Government Gazette Number: 07521506 (Russia)
  • Tax ID No.: 7724073013 (Russia)
  • Registration Number: 1037739097582 (Russia)
  • Website: http://cniihm.ru
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201