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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

LIMITED LIABILITY COMPANY INVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5257114908 (Russia); Registration Number 1105257000970 (Russia); a.k.a. 'INVENT LTD'.

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

INVENTION BRIDGE SL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Mar 2016; C.I.F. B66732785 (Spain); Registration Number HB 483203 (Spain); Linked To: OOO SERNIYA INZHINIRING.

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

JOINT-STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF TECHNICAL SYSTEMS SINVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

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

JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

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

INVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5257114908 (Russia); Registration Number 1105257000970 (Russia); a.k.a. 'INVENT LTD'.

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

JOINTSTOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF TECHNICAL SYSTEMS SINVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

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

RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ’SINVENT’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

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

JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS "SINVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

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

JSC "NIITS "SINVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

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

JOINTSTOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS "SINVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

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

"NIITS "SINVENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

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