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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

STATE SCIENTIFIC RESEARCH INSTITUTE OF GRAPHITE (NII GRAFIT)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

Address: Kashira Hwy, 33, Moscow, 115409, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):NII Graphite, is an involved entity 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 (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 324-61-65 (Website):https://niigrafit.ru/en/ (Email address):info@vniiht.ru

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

STATE SCIENTIFIC RESEARCH INSTITUTE OF GRAPHITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 80

Information:

Address: Kashira Hwy, 33, Moscow, 115409, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):NII Graphite, is an involved entity 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 (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 324-61-65 (Website):https://niigrafit.ru/en/ (Email address):info@vniiht.ru

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