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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

JSC IPF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 10:03:37

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

GRUPO ZIPFEL DE MEXICO S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 10:03:37

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2019; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2019048659 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.

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

FIC IPF RAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 80

Information:

Remark: Type of entity: Federal State Budgetary Scientific Institution
Principal place of business: Russian Federation
Function: Is a state institute whose main areas of scientific research include high-power electronics, plasma electrodynamics, laser physics and nonlinear optics, quantum systems.
Address: st. Ulyanova, 46, Nizhny Novgorod, Nizhny Novgorod, RUSSIAN FEDERATION
ID Document: 5260003387 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1025203020193 (regnumber-Registration Number)  (on 1993-04-12)((incorporation date 11.9.2002))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GRUPO ZIPFEL DE MEXICO SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 10:03:37

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2019; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2019048659 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.

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

IPF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 10:03:37

Accuracy: 80

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