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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

NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 21:43:01

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

NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 21:43:01

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