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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 MINT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2022; Tax ID No. 9701203573 (Russia); Registration Number 1227700228986 (Russia); Linked To: BELOUSOVA, Yevgeniya Alekseyevna.

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

ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713006449 (Russia); Registration Number 1027739323831 (Russia).

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

Airat Mintimerovich SHAIMIEV

Date of Birth: 1962-03-07

Type: individual

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

National ID: 166004018441 (Russia)
Birthplace: Musliumovo, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1657. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male

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

ACADEMICIAN AL MINTS RADIOTECHNICAL INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713006449 (Russia); Registration Number 1027739323831 (Russia).

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

MINT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2022; Tax ID No. 9701203573 (Russia); Registration Number 1227700228986 (Russia); Linked To: BELOUSOVA, Yevgeniya Alekseyevna.

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

JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

Function: JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” is a Russian entity responsible for the production of radar, radio navigation equipment and radio remote control equipment.
Address: Planetnaya Street 32, Novosibirsk, RUSSIAN FEDERATION
ID Document: 540101001 (other-Other identification number) (KPP)
ID Document: 5401199015 (taxid-Tax identification number)
ID Document: 1025400510827 (regnumber-Registration Number)  (on 2002-09-20)

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

“Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 02:40:47

Accuracy: 80

Information:

Function: JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” is a Russian entity responsible for the production of radar, radio navigation equipment and radio remote control equipment.
Address: Planetnaya Street 32, Novosibirsk, RUSSIAN FEDERATION
ID Document: 540101001 (other-Other identification number) (KPP)
ID Document: 5401199015 (taxid-Tax identification number)
ID Document: 1025400510827 (regnumber-Registration Number)  (on 2002-09-20)

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

Mints Boris Iosifovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:35:30

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/mincz/

Mints Boris Iosifovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:35:30

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/mincz/