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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

SI HE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
3E4703
Products Tanker
Panama
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; Vessel Registration Identification IMO 9378618; MMSI 352002948; Linked To: LOENGO SHIPPING AND TRADER LIMITED.

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

THE SISTER TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jul 2016; Identification Number DBF5PV.00765.SF.756 (Switzerland); Linked To: USMANOV, Alisher Burhanovich.

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

INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Aug 1991; Tax ID No. 5408105471 (Russia); Government Gazette Number 11822515 (Russia); Registration Number 1025403665572 (Russia); a.k.a. 'ILP SB RAS'.

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

FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Address: 4/1 Institutskaya St.,, Novosibirsk, 630090, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an “involved person” under the Russia (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 as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER "AKADEMZHILSTROY-1"; (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001

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

FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Address: 4/1 Institutskaya St.,, Novosibirsk, 630090, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an “involved person” under the Russia (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 as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER "AKADEMZHILSTROY-1"; (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001

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

FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER SA KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Address: 4/1 Institutskaya St.,, Novosibirsk, 630090, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an “involved person” under the Russia (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 as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER "AKADEMZHILSTROY-1"; (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001

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

FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION SA KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Address: 4/1 Institutskaya St.,, Novosibirsk, 630090, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an “involved person” under the Russia (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 as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER "AKADEMZHILSTROY-1"; (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001

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