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UK-HMTorganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Asset freezeTrust Services Sanctions

Is FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV on a sanctions list?

Yes. FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 2/24/2025.

Remarks

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. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (12)
Federal State Enterprise "State Research Institute of Chemical Products"·akaFederal State Institution State Research Institute of Chemical Products·akaFederalne kazenne pidpryiemstvo "Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv"·akaFKP GOSNIIKHP·akaGosniikhp·akaGosudarstvennyi Nauchno·akaGosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov·akaIssledovatelskii Institut Khimicheskikh Produktov·akaФедеральне казенне підприємство "Державний науково-дослідний інститут хімічних продуктів"·altФедеральное казенное предприятие "Государственный научно исследовательский институт химических продуктов"·altФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ"·altФКП "ГОСНИИХП"·alt
Addresses
  • 1 Ul. Svetlaya D., Kazan, 420033, Russia

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/24/2025.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.