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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

TRINITI JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 19:48:12

Accuracy: 90

Information:

Address: Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (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. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460

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

AO “GNC RF TRINITI”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 19:48:12

Accuracy: 80

Information:

Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
Address: st. Pushkov, vl. 12, Troitsk, Moscow, RUSSIAN FEDERATION
ID Document: 775101001 (other-Other identification number) (KPP)
ID Document: 7751002460 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1157746176400 (regnumber-Registration Number)  (on 2015-03-10)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH (JSC SRC RF TRINITI)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 19:48:12

Accuracy: 80

Information:

Address: Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (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. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460

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

SRC RF TRINITI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 19:48:12

Accuracy: 80

Information:

Address: Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (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. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460

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

TRINITI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 19:48:12

Accuracy: 80

Information:

Address: Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (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. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460

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

“GNC RF TRINITI”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 19:48:12

Accuracy: 80

Information:

Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
Address: st. Pushkov, vl. 12, Troitsk, Moscow, RUSSIAN FEDERATION
ID Document: 775101001 (other-Other identification number) (KPP)
ID Document: 7751002460 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1157746176400 (regnumber-Registration Number)  (on 2015-03-10)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions