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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

BOCHVAR NATIONAL RESEARCH INSTITUTE (VNIIINM)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 04:05:41

Accuracy: 90

Information:

Address: 5a Rogova Str, Moscow, 123098, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar National Research Institute (VNIIINM) is an involved entity 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 as a Government of Russia-affiliated entity. (Phone number):+7 499 1908297 (Website):https://bochvar.ru/ (Email address):vniinm@rosatom.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7734598490

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

BOCHVAR NATIONAL RESEARCH INSTITUTE FOR INORGANIC MATERIALS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 04:05:41

Accuracy: 80

Information:

Address: 5a Rogova Str, Moscow, 123098, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar National Research Institute (VNIIINM) is an involved entity 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 as a Government of Russia-affiliated entity. (Phone number):+7 499 1908297 (Website):https://bochvar.ru/ (Email address):vniinm@rosatom.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7734598490

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

BOCHVAR NATIONAL RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 04:05:41

Accuracy: 80

Information:

Address: 5a Rogova Str, Moscow, 123098, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar National Research Institute (VNIIINM) is an involved entity 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 as a Government of Russia-affiliated entity. (Phone number):+7 499 1908297 (Website):https://bochvar.ru/ (Email address):vniinm@rosatom.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7734598490

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