Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Акционерное Общество “Центральный НаучноИсследовательский Институт Материалов”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation
Address: Paradnaya st., 8, St. Petersburg, RUSSIAN FEDERATION
ID Document: 1107847269045 (regnumber-Registration Number)  (on 2010-08-16)(Place of registration: 191014, St. Petersburg, Paradnaya st., 8)

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

Akcionernoe Obshestvo “Centralnyi NauchnoIssledovatelsky Institut Materialov”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation
Address: Paradnaya st., 8, St. Petersburg, RUSSIAN FEDERATION
ID Document: 1107847269045 (regnumber-Registration Number)  (on 2010-08-16)(Place of registration: 191014, St. Petersburg, Paradnaya st., 8)

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