FEOC
State NonproliferationEntity

State Scientific Research Institute of Organic Chemistry and Technology

Added 2021-03-0209bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
State Nonproliferation2021
State Department
This entity
State Scientific Research Institute of Organic Chemistry and Technology
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: State Scientific Research Institute of Organic Chemistry and TechnologySince 2021-03-02#09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2021
State Department
This entity
State Scientific Research Institute of Organic Chemistry and Technology
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GoSNIIOKhT

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2021-03-02source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 86, No. 71, 04/15/2021",
  "entity_name": "State Scientific Research Institute of Organic Chemistry and Technology",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "GoSNIIOKhT"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2021-03-02",
  "raw_data": {
    "ids": null,
    "csl_id": "09bf0c57eb2faff6ef62eb53835c24906be961454e4dc77358fa1751",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.