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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

AO «NII «Poljus» im. M.F Stelmaha»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 90

Information:

Remark: Type of entity: Joint Stock
Company
Function: Polyus Research Institute is a Russian military industry company
Address: Vvedenskogo St. 3, Moscow, RUSSIAN FEDERATION

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

«NII «Poljus» im MF Stelmaha»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock
Company
Function: Polyus Research Institute is a Russian military industry company
Address: Vvedenskogo St. 3, Moscow, RUSSIAN FEDERATION

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