акционерное общество центральный научно-исследовательский институт материалов имени ди менделеева

Sanctioned

Last update: 01/06/2026

Company name: акционерное общество центральный научно-исследовательский институт материалов имени ди менделеева

Foundation: 2010-08-16

Other names: Denominado Em Honra De Di Mendeleev Instituto Central De Investigação No Domínio Dos Materiais, Sociedad Anónima Central Research Institute Of Materials Named After Di Mendeleev, Jsc Cniim, Joint Stock Company Central Research Institute Of Materials Named After Di Mendeleev, Joint Stock Company Central Research Institute Of Materials, ао цниим, акционерное общество центральный научно-исследовательский институт материалов имени ди менделеева, акционерное общество центральный научно-исследовательский институт материалов, Rt Cniim, Centralny Instytut Badawczy Materiałów Im Di Mendelejewa, Központi Anyagkutató Intézet Részvénytársaság, D I Mengyelejevről Elnevezett Központi Anyagkutató Intézet Részvénytársaság A

Aliases: Joint Stock Company Central Research Institute Of Materials Named After D.i. Mendeleev, Joint Stock Company Central Research Institute Of Materials, ао цниим, акционерное общество центральный научно- исследовательский институт материалов имени д.и. менделеева, акционерное общество центральный научно- исследовательский институт материалов

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Principal établissement: Fédération de Russie - JSC “Central Research Institute of Materials Named After D.I. Mendeleev” (JSC CNIIM) est une entreprise de pointe spécialisée dans la recherche et le dé
-	JSC “Central Research Institute of Materials Named After D.I. Mendeleev” (JSC CNIIM) est une entreprise de pointe spécialisée dans la recherche et le développement de nouveaux matériaux et technologie
-
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Russian Federation, 191014, St. Petersburg,
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation, 191014, St.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Russian Federation, 191014, St. Petersburg,

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does акционерное общество центральный научно-исследовательский институт материалов имени ди менделеева have any sanctions?

Yes, акционерное общество центральный научно-исследовательский институт материалов имени ди менделеева is sanctioned by:

2. Can I receive AML sanctions alerts on акционерное общество центральный научно-исследовательский институт материалов имени ди менделеева?

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 акционерное общество центральный научно-исследовательский институт материалов имени ди менделеева:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.