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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MIPT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

Address: 9 Institutskiy per., Dolgoprudny, 141701, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1431. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 115047008196; KPP: 500801010  (UK Statement of Reasons):Moscow Institute of Physics and Technology (MIPT)  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. (Business Reg No):Tax Identification Number: INN: 5008000788

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