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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

MIKRON JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

JOINT STOCK COMPANY MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number 07589295 (Russia); Registration Number 1027700073466 (Russia).

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

JOINT STOCK COMPANY MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

NIIME AND MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

PJSC MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

S-MIKRON ELEKTRONIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, 16130 NILUFER, Turkey
Regime: Russia
Info: (UK Sanctions List Ref):RUS3060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+90224 4435233 (Website):www.s-mikron.com.tr (Email address):info@s-mikron.com.tr (Type of entity):Joint Stock Company (Business Reg No):Turkey Tax Identifier — 7350759377

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

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, 16130 NILUFER, Turkey
Regime: Russia
Info: (UK Sanctions List Ref):RUS3060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+90224 4435233 (Website):www.s-mikron.com.tr (Email address):info@s-mikron.com.tr (Type of entity):Joint Stock Company (Business Reg No):Turkey Tax Identifier — 7350759377

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

MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number 07589295 (Russia); Registration Number 1027700073466 (Russia).

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

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

OTKRYTOE NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460, Russia
Address: d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is 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 electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia)

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

SMIKRON ELEKTRONIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, 16130 NILUFER, Turkey
Regime: Russia
Info: (UK Sanctions List Ref):RUS3060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+90224 4435233 (Website):www.s-mikron.com.tr (Email address):info@s-mikron.com.tr (Type of entity):Joint Stock Company (Business Reg No):Turkey Tax Identifier — 7350759377

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

SMIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Address: Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, 16130 NILUFER, Turkey
Regime: Russia
Info: (UK Sanctions List Ref):RUS3060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+90224 4435233 (Website):www.s-mikron.com.tr (Email address):info@s-mikron.com.tr (Type of entity):Joint Stock Company (Business Reg No):Turkey Tax Identifier — 7350759377

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

AO “Mikron”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Remark: Place of registration: Moscow, Russian Federation
Date of registration: 13.1.1994
Principal place of business: Russian Federation
Function: an entity that operates in the Russian IT sector
ID Document: 7735007358 (fiscalcode-National Fiscal Code) (TIN)

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

“Mikron”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 80

Information:

Remark: Place of registration: Moscow, Russian Federation
Date of registration: 13.1.1994
Principal place of business: Russian Federation
Function: an entity that operates in the Russian IT sector
ID Document: 7735007358 (fiscalcode-National Fiscal Code) (TIN)

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