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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

"INSTITUTE OF APPLIED PHYSICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 90

Information:

Address: STR. ARBUZOV, D.1/1, Novosibirsk, 630117, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1874. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an “involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (383) 332-18-50 (Website):http://ipfn.ru (Email address):fbo@ipfn.ru (Business Reg No):TIN — 5408106299

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5260003387 (Russia); Registration Number 1025203020193 (Russia); a.k.a. 'IAP RAS'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INSTITUTE OF APPLIED PHYSICS JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5408106299 (Russia); Registration Number 1025403638831 (Russia); a.k.a. 'INSTITUTE OF APPLIED PHYSICS IAP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INSTITUTE OF APPLIED PHYSICS (IAP)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

Address: P.O. Box 15875 5878, Tehran, Iran
Address: P.O. Box 16845 163, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INSTITUTE OF APPLIED PHYSICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

Address: P.O. Box 15875 5878, Tehran, Iran
Address: P.O. Box 16845 163, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Institute of Applied Physics

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

Function: Organisation of Defensive Innovation and Research (SPND); 
Ministry of Defense for Armed Forces Logistics (MODAFL)

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

INSTITUTE OF APPLIED PHYSICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5408106299 (Russia); Registration Number 1025403638831 (Russia); a.k.a. 'INSTITUTE OF APPLIED PHYSICS IAP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 15:13:17

Accuracy: 80

Information:

Address: STR. ARBUZOV, D.1/1, Novosibirsk, 630117, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1874. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an “involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (383) 332-18-50 (Website):http://ipfn.ru (Email address):fbo@ipfn.ru (Business Reg No):TIN — 5408106299

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv