Organization4 sanctions lists

Aktsionernoe obschestvo Nauchno-proizvodstvennoe predprijatie Torij

Q: Is Aktsionernoe obschestvo Nauchno-proizvodstvennoe predprijatie Torij sanctioned?

Yes, Aktsionernoe obschestvo Nauchno-proizvodstvennoe predprijatie Torij appears on 4 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions.

Q: What sanctions lists is Aktsionernoe obschestvo Nauchno-proizvodstvennoe predprijatie Torij on?

mc_fund_freezes, fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions

Q: When was Aktsionernoe obschestvo Nauchno-proizvodstvennoe predprijatie Torij first sanctioned?

First designated on Jul 19, 2023.

First seen Jul 19, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 16, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Nauchno-proizvodstvennoe predprijatie Torij
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-XVDrsUDQcJzAPPRtSoBiyG
First Seen: Jul 19, 2023
Last Confirmed On List: Oct 17, 2026
Last Updated: Oct 16, 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 2026-10-17 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Nauchno-proizvodstvennoe predprijatie Torij appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

117342, ville de Moscou, intra-city territory munitsipalnyy okrug Konkovo, ul. Obrucheva, bld. 52, str. 2, premises 68; Російська Федерація, 117342, м. Москва, вул. Обручева, буд. 52 (будова 2, прим. 68 ); 117342, city Moskva, intra-city territory munitsipalnyy okrug Konkovo, ul. Obrucheva, bld. 52, str. 2, premises 68

Aliases (5)

Also Known As
Joint-Stock Company "Research and Production Enterprise "Toriy"
Акционерное общество "Научно-производственное предприятие "Торий"
Акціонерне товариство "Науково-виробниче підприємство "Торій"
Акционерное общество научно-производственное предприятие торий
Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Torii"

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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.