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CSL sanctions listing

Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-05-19. 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

Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) · For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). · FR 88 FR 32642

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-05-19
Source record IDcsl:dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)16A, Nagatinskaya Street, Moscow, 115487, RU

Known aliases (11)

CNIIHMFGUPFGUP CNIIXMFGUP TSNIIKHMFSUE CNIIHMFSUE TSNIIKHMFederalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I MekhanikiGNTS RF FGUP TSNIIKHMState Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and MechanicsTSNIIKHMTsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki

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

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:dffd65f62007b94b429bf091d56b682e75bcd94a90c6416ad675a687
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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