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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

“НИИД”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-16 11:57:07

Accuracy: 90

Information:

Function: JSC “Scientific Research Institute of Engines” (JSC NIID) is a developer of technologies and equipment for the production and repair of aircraft gas-turbine engines and units. The company is part of PJSC “United Engine Corporation” and supplies the Russian defence ministry.
Address: Novoslobodskaya str., 37, bldg. 1, floor. 2, pom. 1, room. 8-9, Moscow, RUSSIAN FEDERATION
ID Document: 770701001 (other-Other identification number) (KPP)
ID Document: 7707696113 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1097746030030 (regnumber-Registration Number)  (on 2009-01-27)(Principal place of business: Russian Federation)

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

AO “NIID”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-16 11:57:07

Accuracy: 80

Information:

Function: JSC “Scientific Research Institute of Engines” (JSC NIID) is a developer of technologies and equipment for the production and repair of aircraft gas-turbine engines and units. The company is part of PJSC “United Engine Corporation” and supplies the Russian defence ministry.
Address: Novoslobodskaya str., 37, bldg. 1, floor. 2, pom. 1, room. 8-9, Moscow, RUSSIAN FEDERATION
ID Document: 770701001 (other-Other identification number) (KPP)
ID Document: 7707696113 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1097746030030 (regnumber-Registration Number)  (on 2009-01-27)(Principal place of business: Russian Federation)

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

“NIID”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-16 11:57:07

Accuracy: 80

Information:

Function: JSC “Scientific Research Institute of Engines” (JSC NIID) is a developer of technologies and equipment for the production and repair of aircraft gas-turbine engines and units. The company is part of PJSC “United Engine Corporation” and supplies the Russian defence ministry.
Address: Novoslobodskaya str., 37, bldg. 1, floor. 2, pom. 1, room. 8-9, Moscow, RUSSIAN FEDERATION
ID Document: 770701001 (other-Other identification number) (KPP)
ID Document: 7707696113 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1097746030030 (regnumber-Registration Number)  (on 2009-01-27)(Principal place of business: Russian Federation)

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