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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JSC CENTRAL RESEARCH INSTITUTE OF MECHANICAL ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Address: 4 Ulitsa Pionerskaya, Korolev, 141070, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos

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

CENTRAL RESEARCH INSTITUTE OF MECHANICAL ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

Address: 4 Ulitsa Pionerskaya, Korolev, 141070, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos

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