Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 23:02:46

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):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)

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

MOLECULAR ELECTRONICS RESEARCH INSTITUTE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 23:02:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia); Government Gazette Number 92611467 (Russia); Registration Number 1117746568829 (Russia).

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

MOLECULAR ELECTRONICS RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 23:02:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia); Government Gazette Number 92611467 (Russia); Registration Number 1117746568829 (Russia).

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

MOLECULAR ELECTRONICS RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-19 23:02:46

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):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia)

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