Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

INVENT LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/46648
uid: 46648
lastName: LIMITED LIABILITY COMPANY INVENT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36644]/uid: 36644
idList/id[36644]/idType: Registration Number
idList/id[36644]/idNumber: 1105257000970
idList/id[36644]/idCountry: Russia
idList/id[36645]/uid: 36645
idList/id[36645]/idType: Tax ID No.
idList/id[36645]/idNumber: 5257114908
idList/id[36645]/idCountry: Russia
idList/id[175038]/uid: 175038
idList/id[175038]/idType: Secondary sanctions risk:
idList/id[175038]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72094]/uid: 72094
akaList/aka[72094]/type: a.k.a.
akaList/aka[72094]/category: weak
akaList/aka[72094]/lastName: INVENT LTD
addressList/address[69451]/uid: 69451
addressList/address[69451]/address1: Ul. Marata D. 15
addressList/address[69451]/city: Nizhny Novgorod
addressList/address[69451]/postalCode: 603002
addressList/address[69451]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INVENTION BRIDGE SL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/35083
uid: 35083
lastName: INVENTION BRIDGE SL
sdnType: Entity
remarks: (Linked To: OOO SERNIYA INZHINIRING)
programList/program: RUSSIA-EO14024
idList/id[24858]/uid: 24858
idList/id[24858]/idType: Registration Number
idList/id[24858]/idNumber: HB 483203
idList/id[24858]/idCountry: Spain
idList/id[25637]/uid: 25637
idList/id[25637]/idType: C.I.F.
idList/id[25637]/idNumber: B66732785
idList/id[25637]/idCountry: Spain
idList/id[175269]/uid: 175269
idList/id[175269]/idType: Secondary sanctions risk:
idList/id[175269]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146988]/uid: 146988
idList/id[146988]/idType: Organization Established Date
idList/id[146988]/idNumber: 09 Mar 2016
addressList/address[52686]/uid: 52686
addressList/address[52686]/address1: Calle Provenca 281 Planta 2 Despacho 9
addressList/address[52686]/city: Barcelona
addressList/address[52686]/postalCode: 08037
addressList/address[52686]/country: Spain

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY INVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/46648
uid: 46648
lastName: LIMITED LIABILITY COMPANY INVENT
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36644]/uid: 36644
idList/id[36644]/idType: Registration Number
idList/id[36644]/idNumber: 1105257000970
idList/id[36644]/idCountry: Russia
idList/id[36645]/uid: 36645
idList/id[36645]/idType: Tax ID No.
idList/id[36645]/idNumber: 5257114908
idList/id[36645]/idCountry: Russia
idList/id[175038]/uid: 175038
idList/id[175038]/idType: Secondary sanctions risk:
idList/id[175038]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[72094]/uid: 72094
akaList/aka[72094]/type: a.k.a.
akaList/aka[72094]/category: weak
akaList/aka[72094]/lastName: INVENT LTD
addressList/address[69451]/uid: 69451
addressList/address[69451]/address1: Ul. Marata D. 15
addressList/address[69451]/city: Nizhny Novgorod
addressList/address[69451]/postalCode: 603002
addressList/address[69451]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT-STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF TECHNICAL SYSTEMS SINVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/09/2025
Unique ID: RUS2947
OFSI Group ID: 17063
Name 6: JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' 
Name 6: JSC 'NIITS 'SINVENT'
Name 6: JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT'
Name 6: Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' 
Name 6: Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Moskovsky pr-kt, 212 litera, office 3047-3  
Address Line 6: St Petersburg  
Address Postal Code: 196066 
Address Country: Russia
Phone number: +7 812 3737034 
Website: http://sinvent.ru/ 
Email address: sinvent@yandex.ru 
Date Designated: 12/09/2025
Business registration number (s): INN — 7806016672 OGRN — 1027804853900

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

JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/09/2025
Unique ID: RUS2947
OFSI Group ID: 17063
Name 6: JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' 
Name 6: JSC 'NIITS 'SINVENT'
Name 6: JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT'
Name 6: Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' 
Name 6: Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Moskovsky pr-kt, 212 litera, office 3047-3  
Address Line 6: St Petersburg  
Address Postal Code: 196066 
Address Country: Russia
Phone number: +7 812 3737034 
Website: http://sinvent.ru/ 
Email address: sinvent@yandex.ru 
Date Designated: 12/09/2025
Business registration number (s): INN — 7806016672 OGRN — 1027804853900

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

INVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5257114908 (Russia); Registration Number 1105257000970 (Russia); a.k.a. 'INVENT LTD'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINTSTOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF TECHNICAL SYSTEMS SINVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Address: Moskovsky pr-kt, 212 litera, office 3047-3, St Petersburg, 196066, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2947. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an "involved person" under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 812 3737034 (Website):http://sinvent.ru/ (Email address):sinvent@yandex.ru (Business Reg No):(1) INN: 7806016672 (2)  OGRN: 1027804853900

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

RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Address: Moskovsky pr-kt, 212 litera, office 3047-3, St Petersburg, 196066, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2947. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an "involved person" under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 812 3737034 (Website):http://sinvent.ru/ (Email address):sinvent@yandex.ru (Business Reg No):(1) INN: 7806016672 (2)  OGRN: 1027804853900

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

AUTISTICI INVENTATI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/58314
uid: 58314
lastName: AUTISTICI INVENTATI
sdnType: Entity
programList/program: SDGT
idList/id[200469]/uid: 200469
idList/id[200469]/idType: Website
idList/id[200469]/idNumber: www.autistici.org
idList/id[200784]/uid: 200784
idList/id[200784]/idType: Email Address
idList/id[200784]/idNumber: www.associazione@ai-odv.org
idList/id[200728]/uid: 200728
idList/id[200728]/idType: Secondary sanctions risk:
idList/id[200728]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[200468]/uid: 200468
idList/id[200468]/idType: Organization Established Date
idList/id[200468]/idNumber: 2001
idList/id[200218]/uid: 200218
idList/id[200218]/idType: Organization Type:
idList/id[200218]/idNumber: Data processing, hosting and related activities
addressList/address[89817]/uid: 89817
addressList/address[89817]/address1: Strada Statale Abetone e del Brennero 253
addressList/address[89817]/city: San Giuliano Terme
addressList/address[89817]/stateOrProvince: Province of Pisa
addressList/address[89817]/postalCode: 56017
addressList/address[89817]/country: Italy

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/09/2025
Unique ID: RUS2947
OFSI Group ID: 17063
Name 6: JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' 
Name 6: JSC 'NIITS 'SINVENT'
Name 6: JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT'
Name 6: Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' 
Name 6: Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Moskovsky pr-kt, 212 litera, office 3047-3  
Address Line 6: St Petersburg  
Address Postal Code: 196066 
Address Country: Russia
Phone number: +7 812 3737034 
Website: http://sinvent.ru/ 
Email address: sinvent@yandex.ru 
Date Designated: 12/09/2025
Business registration number (s): INN — 7806016672 OGRN — 1027804853900

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

JSC ’NIITS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/09/2025
Unique ID: RUS2947
OFSI Group ID: 17063
Name 6: JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' 
Name 6: JSC 'NIITS 'SINVENT'
Name 6: JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT'
Name 6: Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' 
Name 6: Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Moskovsky pr-kt, 212 litera, office 3047-3  
Address Line 6: St Petersburg  
Address Postal Code: 196066 
Address Country: Russia
Phone number: +7 812 3737034 
Website: http://sinvent.ru/ 
Email address: sinvent@yandex.ru 
Date Designated: 12/09/2025
Business registration number (s): INN — 7806016672 OGRN — 1027804853900

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

AKCIONERNOE OBSHESTVO NAUCHNO-ISSLEDOVATELSKY INSTITUT TEHNICHESKIH SISTEM ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/09/2025
Unique ID: RUS2947
OFSI Group ID: 17063
Name 6: JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' 
Name 6: JSC 'NIITS 'SINVENT'
Name 6: JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT'
Name 6: Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' 
Name 6: Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Moskovsky pr-kt, 212 litera, office 3047-3  
Address Line 6: St Petersburg  
Address Postal Code: 196066 
Address Country: Russia
Phone number: +7 812 3737034 
Website: http://sinvent.ru/ 
Email address: sinvent@yandex.ru 
Date Designated: 12/09/2025
Business registration number (s): INN — 7806016672 OGRN — 1027804853900

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

JOINTSTOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/09/2025
Unique ID: RUS2947
OFSI Group ID: 17063
Name 6: JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' 
Name 6: JSC 'NIITS 'SINVENT'
Name 6: JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT'
Name 6: Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' 
Name 6: Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Moskovsky pr-kt, 212 litera, office 3047-3  
Address Line 6: St Petersburg  
Address Postal Code: 196066 
Address Country: Russia
Phone number: +7 812 3737034 
Website: http://sinvent.ru/ 
Email address: sinvent@yandex.ru 
Date Designated: 12/09/2025
Business registration number (s): INN — 7806016672 OGRN — 1027804853900

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

’NIITS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/09/2025
Unique ID: RUS2947
OFSI Group ID: 17063
Name 6: JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' 
Name 6: JSC 'NIITS 'SINVENT'
Name 6: JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT'
Name 6: Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' 
Name 6: Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Moskovsky pr-kt, 212 litera, office 3047-3  
Address Line 6: St Petersburg  
Address Postal Code: 196066 
Address Country: Russia
Phone number: +7 812 3737034 
Website: http://sinvent.ru/ 
Email address: sinvent@yandex.ru 
Date Designated: 12/09/2025
Business registration number (s): INN — 7806016672 OGRN — 1027804853900

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

AKCIONERNOE OBSHESTVO NAUCHNOISSLEDOVATELSKY INSTITUT TEHNICHESKIH SISTEM ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/RUS2947
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 12/09/2025
Unique ID: RUS2947
OFSI Group ID: 17063
Name 6: JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' 
Name 6: JSC 'NIITS 'SINVENT'
Name 6: JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT'
Name 6: Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' 
Name 6: Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (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 in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
Address Line 1: Moskovsky pr-kt, 212 litera, office 3047-3  
Address Line 6: St Petersburg  
Address Postal Code: 196066 
Address Country: Russia
Phone number: +7 812 3737034 
Website: http://sinvent.ru/ 
Email address: sinvent@yandex.ru 
Date Designated: 12/09/2025
Business registration number (s): INN — 7806016672 OGRN — 1027804853900

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