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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

“ГНЦ РФ ТРИНИТИ”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 90

Information:

Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
Address: st. Pushkov, vl. 12, Troitsk, Moscow, RUSSIAN FEDERATION
ID Document: 775101001 (other-Other identification number) (KPP)
ID Document: 7751002460 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1157746176400 (regnumber-Registration Number)  (on 2015-03-10)

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

AO “GNC RF TRINITI”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
Address: st. Pushkov, vl. 12, Troitsk, Moscow, RUSSIAN FEDERATION
ID Document: 775101001 (other-Other identification number) (KPP)
ID Document: 7751002460 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1157746176400 (regnumber-Registration Number)  (on 2015-03-10)

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

“GNC RF TRINITI”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 80

Information:

Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
Address: st. Pushkov, vl. 12, Troitsk, Moscow, RUSSIAN FEDERATION
ID Document: 775101001 (other-Other identification number) (KPP)
ID Document: 7751002460 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1157746176400 (regnumber-Registration Number)  (on 2015-03-10)

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