对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/37662 uid: 37662 lastName: JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[26882]/uid: 26882 idList/id[26882]/idType: Tax ID No. idList/id[26882]/idNumber: 7715842760 idList/id[26882]/idCountry: Russia idList/id[26883]/uid: 26883 idList/id[26883]/idType: Registration Number idList/id[26883]/idNumber: 5107746017033 idList/id[26883]/idCountry: Russia idList/id[173441]/uid: 173441 idList/id[173441]/idType: Secondary sanctions risk: idList/id[173441]/idNumber: See Section 11 of Executive Order 14024. idList/id[152602]/uid: 152602 idList/id[152602]/idType: Organization Established Date idList/id[152602]/idNumber: 14 Dec 2010 akaList/aka[58984]/uid: 58984 akaList/aka[58984]/type: a.k.a. akaList/aka[58984]/category: strong akaList/aka[58984]/lastName: JSC CORPORATION MIHT akaList/aka[58985]/uid: 58985 akaList/aka[58985]/type: a.k.a. akaList/aka[58985]/category: strong akaList/aka[58985]/lastName: MOSCOW INSTITUTE OF THERMAL TECHNOLOGY akaList/aka[58986]/uid: 58986 akaList/aka[58986]/type: a.k.a. akaList/aka[58986]/category: strong akaList/aka[58986]/lastName: JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY addressList/address[56317]/uid: 56317 addressList/address[56317]/address1: Berezovaya alleya, 10 addressList/address[56317]/city: Moscow addressList/address[56317]/postalCode: 127273 addressList/address[56317]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Dec 2010; Tax ID No. 7715842760 (Russia); Registration Number 5107746017033 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC «Corporation Moscow Institute of Heat Technology»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/162658 fileGenerationDate: 23/10/2026 Entity_LogicalId: 162658 Entity_EU_ReferenceNumber: EU.11246.7 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: AO Korporatsiya Moskovskiy NameAlias_WholeName: AО «Корпорация МИТ» NameAlias_WholeName: Institut Teplotekhniki NameAlias_WholeName: JSC Corporation MIHT NameAlias_WholeName: JSC «Corporation MIT» NameAlias_WholeName: JSC «Corporation Moscow Institute of Heat Technology» NameAlias_WholeName: Joint-Stock Company «Corporation ‘Moscow Institute of Thermal Technology’» NameAlias_WholeName: MHTI Vállalat Rt. NameAlias_WholeName: sociedad anónima «Corporation «Moscow Institute of Thermal Technology»« NameAlias_WholeName: Акционерное Общество «Корпорация ‘Московский Институт Теплотехники’» NameAlias_WholeName: Московский институт теплотехники NameAlias_WholeName: „MIT Vállalat» Rt. NameAlias_WholeName: „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság NameAlias_WholeName: „Moszkvai Hőtechnológiai Intézet» Vállalat Rt. NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 162663 NameAlias_LogicalId: 162664 NameAlias_LogicalId: 162665 NameAlias_LogicalId: 162666 NameAlias_LogicalId: 162667 NameAlias_LogicalId: 162668 NameAlias_LogicalId: 162669 NameAlias_LogicalId: 162670 NameAlias_LogicalId: 162671 NameAlias_LogicalId: 163893 NameAlias_LogicalId: 164011 NameAlias_LogicalId: 164012 NameAlias_LogicalId: 164013 NameAlias_LogicalId: 164014 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint-Stock Company Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Moscow Address_Street: Berezovaya alleya, 10 Address_ZipCode: 127273 Address_AsAtListingTime: NO Address_ContactInfo: WEB[ http://corp-mit.ru/] PHONE[+8 (499) 907-37-74 ] EMAIL[info@corp-mit.ru] FAX[+8 (499) 907-37-29] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 162659 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 5107746017033 (regnumber-Registration Number) (on 2010-12-14) Identification_Number: 771501001 (other-Other identification number) (KPP) Identification_Number: 7715842760 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2010-12-14 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 162660 Identification_LogicalId: 162661 Identification_LogicalId: 162662 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
«Corporation Moscow Institute of Heat Technology»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/162658 fileGenerationDate: 15/10/2026 Entity_LogicalId: 162658 Entity_EU_ReferenceNumber: EU.11246.7 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: AO Korporatsiya Moskovskiy NameAlias_WholeName: AО «Корпорация МИТ» NameAlias_WholeName: Institut Teplotekhniki NameAlias_WholeName: JSC Corporation MIHT NameAlias_WholeName: JSC «Corporation MIT» NameAlias_WholeName: JSC «Corporation Moscow Institute of Heat Technology» NameAlias_WholeName: Joint-Stock Company «Corporation ‘Moscow Institute of Thermal Technology’» NameAlias_WholeName: MHTI Vállalat Rt. NameAlias_WholeName: sociedad anónima «Corporation «Moscow Institute of Thermal Technology»« NameAlias_WholeName: Акционерное Общество «Корпорация ‘Московский Институт Теплотехники’» NameAlias_WholeName: Московский институт теплотехники NameAlias_WholeName: „MIT Vállalat» Rt. NameAlias_WholeName: „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság NameAlias_WholeName: „Moszkvai Hőtechnológiai Intézet» Vállalat Rt. NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 162663 NameAlias_LogicalId: 162664 NameAlias_LogicalId: 162665 NameAlias_LogicalId: 162666 NameAlias_LogicalId: 162667 NameAlias_LogicalId: 162668 NameAlias_LogicalId: 162669 NameAlias_LogicalId: 162670 NameAlias_LogicalId: 162671 NameAlias_LogicalId: 163893 NameAlias_LogicalId: 164011 NameAlias_LogicalId: 164012 NameAlias_LogicalId: 164013 NameAlias_LogicalId: 164014 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint-Stock Company Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Moscow Address_Street: Berezovaya alleya, 10 Address_ZipCode: 127273 Address_AsAtListingTime: NO Address_ContactInfo: WEB[ http://corp-mit.ru/] PHONE[+8 (499) 907-37-74 ] EMAIL[info@corp-mit.ru] FAX[+8 (499) 907-37-29] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 162659 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 5107746017033 (regnumber-Registration Number) (on 2010-12-14) Identification_Number: 771501001 (other-Other identification number) (KPP) Identification_Number: 7715842760 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2010-12-14 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 162660 Identification_LogicalId: 162661 Identification_LogicalId: 162662 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
