Organization4 sanctions lists

Aktsionernoe obschestvo Vserossijskij nauchno-issledovatelskij institut transportnogo mashinostroenija

Q: Is Aktsionernoe obschestvo Vserossijskij nauchno-issledovatelskij institut transportnogo mashinostroenija sanctioned?

Yes, Aktsionernoe obschestvo Vserossijskij nauchno-issledovatelskij institut transportnogo mashinostroenija appears on 4 sanctions lists: ua_nsdc_sanctions, eu_journal_sanctions, fr_tresor_gels_avoir, mc_fund_freezes.

Q: What sanctions lists is Aktsionernoe obschestvo Vserossijskij nauchno-issledovatelskij institut transportnogo mashinostroenija on?

ua_nsdc_sanctions, eu_journal_sanctions, fr_tresor_gels_avoir, mc_fund_freezes

Q: When was Aktsionernoe obschestvo Vserossijskij nauchno-issledovatelskij institut transportnogo mashinostroenija first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 21, 2026 · Last updated Oct 20, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Vserossijskij nauchno-issledovatelskij institut transportnogo mashinostroenija
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-3urz27Wop9Wwreg8qLPW5a
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 21, 2026
Last Updated: Oct 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-21 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Vserossijskij nauchno-issledovatelskij institut transportnogo mashinostroenija appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ua_nsdc_sanctions
eu_journal_sanctions
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

sanction

Addresses

198323, Російська Федерація, м. Санкт-Петербург, вул. Зарічна (територія Горєлово), буд. 2; 198323, ville de Saint-Pétersbourg, ul. Zarechnaya (Gorelovo territoriya), bld.2; 198323, city Sankt-Peterburg, ul. Zarechnaya (Gorelovo territoriya), bld.2

Aliases (5)

Also Known As
Акціонерне товариство «Всеросійський науково-дослідний інститут транспортного машинобудування»
Акционерное общество «Всероссийский научно-исследовательский институт транспортного машиностроения»
Joint-Stock Company «All-Russian Research Institute оf Transport Engineering»
Акционерное общество всероссийский научно-исследовательский институт транспортного машиностроения
Aktsionerne tovarystvo «Vserosiiskyi naukovo-doslidnyi instytut transportnoho mashynobuduvannia»

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.