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制裁筛查

笔记： 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

VNIIRPROGRESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

Address: 4 Yakovlev Ave, Cheboksary, 428024, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as 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):+7 8352 390029 (Website):(1) Vniir.ru (2) vniir-progress.ru (Email address):progress@vniir.ru (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1112130013270 (2) TIN: 2130094170

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

VNIIRProgress

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

Function: JSC VNIIR -Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering.
Address: pr. I.Yakovleva, 4, Cheboksary, Chuvash Republic, RUSSIAN FEDERATION
ID Document: 1112130013270 (regnumber-Registration Number)  (on 2011-10-14)(Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4)
ID Document: 2130094170 (fiscalcode-National Fiscal Code) (Tax Identification Number)

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