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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

"НИИ КП"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-05 08:01:27

Accuracy: 90

Information:

Remark: Type of entity: Joint stock company
Associated individuals: Alexey Alekseevich Shashkov
Principal place of business: Russian Federation
Function: A Russian research and manufacturing company
Address: Aviamotornaya 53, Moscow, RUSSIAN FEDERATION
ID Document: 7722488005 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1207700173581 (regnumber-Registration Number)  (on 2020-05-25)(Place of registration: Aviamotornaya 53, Moscow, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO "НИИ КП"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-05 08:01:27

Accuracy: 80

Information:

Remark: Type of entity: Joint stock company
Associated individuals: Alexey Alekseevich Shashkov
Principal place of business: Russian Federation
Function: A Russian research and manufacturing company
Address: Aviamotornaya 53, Moscow, RUSSIAN FEDERATION
ID Document: 7722488005 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1207700173581 (regnumber-Registration Number)  (on 2020-05-25)(Place of registration: Aviamotornaya 53, Moscow, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO "NII KP"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-05 08:01:27

Accuracy: 80

Information:

Remark: Type of entity: Joint stock company
Associated individuals: Alexey Alekseevich Shashkov
Principal place of business: Russian Federation
Function: A Russian research and manufacturing company
Address: Aviamotornaya 53, Moscow, RUSSIAN FEDERATION
ID Document: 7722488005 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1207700173581 (regnumber-Registration Number)  (on 2020-05-25)(Place of registration: Aviamotornaya 53, Moscow, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

"NII KP"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-05 08:01:27

Accuracy: 80

Information:

Remark: Type of entity: Joint stock company
Associated individuals: Alexey Alekseevich Shashkov
Principal place of business: Russian Federation
Function: A Russian research and manufacturing company
Address: Aviamotornaya 53, Moscow, RUSSIAN FEDERATION
ID Document: 7722488005 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1207700173581 (regnumber-Registration Number)  (on 2020-05-25)(Place of registration: Aviamotornaya 53, Moscow, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions