Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita Niigrafit

Sanctioned

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Last update: 05/06/2026

Company name: Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita Niigrafit

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(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,
-	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)

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Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita Niigrafit have any sanctions?

Yes, Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita Niigrafit is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita Niigrafit?

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 Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita Niigrafit:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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