First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
13 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 2026-04-28 · Updates daily
Joint Stock Company NII Steel appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
d. 81A ul. Dubninskaya, Moscow, 127411; Moscou, Fédération de Russie; 127411, Moscou, Dubninskaya str., 81a; d. 81A ul. Dubninskaya Moscow 127411 Russia; Dubninskaya str., 81a, Moscow, Russian Federation, 127411; Dubninskaya str., 81a, Moscow, RUSSIAN FEDERATION, 127411; 81A Dubninskaya Moscow 127411 RU; 81A Dubninskaya, Moscow, 127411; Російська Федерація, 127411, м. Москва, вул. Дубнінська, буд. 81А; 81A Dubninskaya, Moscow, 127411, Russia.
| Also Known As |
|---|
| JSC Research Institute of Steel |
| JSC NII Stalina |
| Societatea pe acțiuni NII Steel |
| Акціонерне товариство "Науково-дослідний інститут сталі" |
| Акционерно дружество - Научноизследователски институт Стали |
| ОАО НИИ Стали |
| Акционерное Общество «Научно-Исследовательский Институт Стали» |
| Научно-исследовательский институт стали |
| OJSC NII STALLI |
| Открытое акционерное общество Научно-исследовательский институт стали |
| НИИ стали |
| Open Joint-Stock Company Scientific Research Institute of Steel |
| JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI |
| Joint Stock Company Nauchno Issledovatelskii Institut Stali |
| Акционерное общество "Научно-исследовательский институт стали" |
| Акционерное Общество Научно Исследовательский Институт Стали |
| АО НИИ Стали |
| 株式会社鉄鋼科学研究所 |
| Открытое акционерное общество |
| NII Stali JSC |
| JSC NII Steel |
| Joint-Stock Company "Steel Research Institute" |
| NII Steel - osakeyhtiö |
| Výzkumný institut oceli |
| Акционерное Общество НаучноИсследовательский Институт Стали |
| Open Joint-Stock Company “Scientific Research Institute of Steel” |
| АО «НИИ Стали» |
| Research Institute of Steel |
| NII Stalina |
| Акционерное Общество “НаучноИсследовательский Институт Стали” |
| Aktsionerne tovarystvo "Naukovo-doslidnyi instytut stali" |
| 鉄鋼科学研究所 |
| JSC “NII Stalina” |
| Scientific Research Institute of Steel |
| Открытое акционерное общество “Научно-исследовательский институт стали” |
| “NII Stalina” |
| OJSC “NII STALLI” |
| АО “НИИ Стали” |
| ОАО “НИИ Стали” |
| AO NII Stali |
| Type | Number |
|---|---|
| ID Number | 771301001 |
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.
