Embargo/Entity Search/FEDERAL STATE UNITARY ENTERPRISE "STATE RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY" (GOSNIIOKHT)

FEDERAL STATE UNITARY ENTERPRISE "STATE RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY" (GOSNIIOKHT)

STATE SCIENTIFIC RESEARCH INSTITUTE FOR ORGANIC CHEMISTRY AND TECHNOLOGY (GOSNIIOKHT)

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

Designated for WMD proliferation support. Entities dealing with GOSNIIOKHT must screen for this listing to ensure compliance with sanctions regulations.

GOSNIIOKHT designated for WMD proliferation support.

defenceother

Sources: OFAC SDN List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed15 Oct 2020

Last listed15 Oct 2020

Risk score60 / 100

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