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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 RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-14 18:03:17

Accuracy: 90

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: 2026-09-14 18:03:17

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