对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
IPF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Address: STR. ARBUZOV, D.1/1, Novosibirsk, 630117, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1874. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an «involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (383) 332-18-50 (Website):http://ipfn.ru (Email address):fbo@ipfn.ru (Business Reg No):TIN — 5408106299
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IPF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/48428 uid: 48428 lastName: INSTITUTE OF APPLIED PHYSICS JSC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[39317]/uid: 39317 idList/id[39317]/idType: Registration Number idList/id[39317]/idNumber: 1025403638831 idList/id[39317]/idCountry: Russia idList/id[39318]/uid: 39318 idList/id[39318]/idType: Tax ID No. idList/id[39318]/idNumber: 5408106299 idList/id[39318]/idCountry: Russia idList/id[171277]/uid: 171277 idList/id[171277]/idType: Secondary sanctions risk: idList/id[171277]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[75267]/uid: 75267 akaList/aka[75267]/type: a.k.a. akaList/aka[75267]/category: weak akaList/aka[75267]/lastName: INSTITUTE OF APPLIED PHYSICS IAP akaList/aka[75268]/uid: 75268 akaList/aka[75268]/type: a.k.a. akaList/aka[75268]/category: strong akaList/aka[75268]/lastName: AO IPF addressList/address[72652]/uid: 72652 addressList/address[72652]/address1: Ul. Arbuzova D. 1/1 addressList/address[72652]/city: Novosibirsk addressList/address[72652]/postalCode: 630117 addressList/address[72652]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV