Bochvar National Research Institute For Inorganic Materials

Sanctioned

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Last update: 03/06/2026

Company name: Bochvar National Research Institute For Inorganic Materials

Sanctions

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-	(UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar Nation
-	Bochvar National Research Institute (VNIIINM) 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

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Frequently Asked Questions

1. Does Bochvar National Research Institute For Inorganic Materials have any sanctions?

Yes, Bochvar National Research Institute For Inorganic Materials is sanctioned by:

2. Can I receive AML sanctions alerts on Bochvar National Research Institute For Inorganic Materials?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bochvar National Research Institute For Inorganic Materials:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.