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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
TRINITI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS1870 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1870 OFSI Group ID: 15927 Name 6: Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI) Name 6: SRC RF TRINITI Name 6: TRINITI Name 6: TRINITI JSC Name 6: Troitsk Institute for Innovation and Fusion Research Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: TRINITI 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 and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Address Line 1: Ow. 12 Address Line 2: St. Pushkovs Address Line 5: Troitsk Address Line 6: Moscow Address Postal Code: 108840 Address Country: Russia Phone number: +7 (495) 841-53-09 Website: https://www.triniti.ru/en/ Email address: liner@triniti.ru Date Designated: 18/05/2023 Type of entity: Joint Stock Company Parent company: Rosatom Business registration number (s): 7751002460
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv