First seen May 25, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 26, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily
Joint Stock Company Scientific Research Engineering Institute appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, 143912; 143900, Moskovskaya Oblast, city Balashikha, shosse Entuziastov (Zapadnaya Promzona territoriya), bld. 6; Російська Федерація, 143912, Московська обл., м. Балашиха, шосе Ентузіастів (територія Західна промзона), буд. 6; 143900, oblast de Moscou, ville de Balashikha, shosse Entuziastov (Zapadnaya Promzona territoriya), bld. 6; 6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912, Russia.; 6 Entuziastov Highway, Zapadnaya Promzona Balashikha Moscow Oblast 143912 RU; 143900, Moscow Oblast, Balashikha, Enthusiastov Shosse (Territory of the Western Industrial Zone), 6, Russian Federation; Enthusiastov Shosse (Territory of the Western Industrial Zone), 6, Balashikha, Russian Federation, 143900
| Also Known As |
|---|
| Акціонерне товариство "Науково-дослідний інженерний інститут" |
| Aktsionernoe obschestvo Nauchno-issledovatelskij inzhenernyj institut |
| Joint-Stock Company "Research Engineering Institute" |
| 株式会社学術研究工学研究所 |
| Scientific-Research Engineering Institute JSC |
| Акционерное общество "Научно-исследовательский инженерный институт" |
| Scientific Research Engineering Institute, AO Nauchno-Issledovatelskiy Inzhenerniy Institut and AO NIII |
| Акционерное общество «Научно-исследовательский инженерный институт» |
| Акционерное Общество «Научно-Исследовательский Инженерный Институт» |
| 株式会社 SREI |
| Акционерное общество научно-исследовательский инженерный институт |
| АО «НИИИ» |
| AO Nauchno—Issledovatelskiy Inzhenerniy Institut |
| 株式会社 NIII |
| Aktsionerne tovarystvo "Naukovo-doslidnyi inzhenernyi instytut" |
| AO Nauchno-Issledovatelskiy Inzhenerniy Institut |
| AO NIII |
| JSC SREI |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
