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OFSI sanctions listing

CBR DEFENCE TROOPS

high risk OFSI · Chemical Weapons Organization
List-based indicator — from authority, programme severity & linked parties.

CBR DEFENCE TROOPS is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Chemical Weapons programme, listed on 08/10/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):CHW0026. (UK Statement of Reasons):The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. (Type of entity):Military organisation (Parent company):Russian Ministry of Defence (Business Reg No):1037739635890 (Russia)

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Chemical Weapons
Entity typeOrganization
Programmes / regimeChemical Weapons
Date listed08/10/2024
Source record IDofsi:16599
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryRussia
Address(es)Corpus 2, Building 22, Frunze Embankment, Moscow · 119160 Russia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you CBR DEFENCE TROOPS, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16599
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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