Innopolis Ltd

Sanctioned
Last update: 03/06/2026
Company name: Innopolis Ltd
Name original: 伊诺波利斯有限公
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Sanctions

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- INNOPOLIS LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: INNOPOLIS LTD is or has been involved in destabilising Ukraine or undermining o
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Innopolis Ltd have any sanctions?

Yes, Innopolis Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Innopolis Ltd?

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 Innopolis Ltd:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
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