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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

"NPO "POISK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 06:05:26

Accuracy: 90

Information:

Address: House 3, Murino village, Lesnaya street, Leningrad region, 188662, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC NPO POISK is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 812 318-51-81 (2) +7 812 416-42-39 (Website):npo-poisk.ru (Email address):(1) info@npo-poisk.ru (2) hr@npo-poisk.ru (Business Reg No):(1) INN: 4703142849 (2) OGRN: 1144703004380

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

JSC NPO POISK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 06:05:26

Accuracy: 80

Information:

Address: House 3, Murino village, Lesnaya street, Leningrad region, 188662, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC NPO POISK is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 812 318-51-81 (2) +7 812 416-42-39 (Website):npo-poisk.ru (Email address):(1) info@npo-poisk.ru (2) hr@npo-poisk.ru (Business Reg No):(1) INN: 4703142849 (2) OGRN: 1144703004380

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

NPO POISK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 06:05:26

Accuracy: 80

Information:

Address: House 3, Murino village, Lesnaya street, Leningrad region, 188662, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC NPO POISK is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 812 318-51-81 (2) +7 812 416-42-39 (Website):npo-poisk.ru (Email address):(1) info@npo-poisk.ru (2) hr@npo-poisk.ru (Business Reg No):(1) INN: 4703142849 (2) OGRN: 1144703004380

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