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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

OOO ’SOLITON’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

Address: Ul. Aiskaya d.46, Volga Federal Region, Ufa, 450000, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2945. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been 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 defence sector.  (Phone number):(1) +7 3472 288590 (2) +7 3472 287796 (Website):(1) http://www.soliton.ufab.ru/ (2) soliton.com.ru (Email address):soliton9@online.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 0274051744 (2) OGRN: 1167746609447

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

LIMITED LIABILITY COMPANY ’SOLITON’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

Address: Ul. Aiskaya d.46, Volga Federal Region, Ufa, 450000, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2945. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been 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 defence sector.  (Phone number):(1) +7 3472 288590 (2) +7 3472 287796 (Website):(1) http://www.soliton.ufab.ru/ (2) soliton.com.ru (Email address):soliton9@online.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 0274051744 (2) OGRN: 1167746609447

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

’SOLITON’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

Address: Ul. Aiskaya d.46, Volga Federal Region, Ufa, 450000, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2945. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been 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 defence sector.  (Phone number):(1) +7 3472 288590 (2) +7 3472 287796 (Website):(1) http://www.soliton.ufab.ru/ (2) soliton.com.ru (Email address):soliton9@online.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 0274051744 (2) OGRN: 1167746609447

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