Base
Organization6 sanctions listsRussia

State Scientific Research Institute of Graphite (NII Grafit)

First seen Apr 20, 2023 · Last confirmed Nov 11, 2026 · Last updated Nov 9, 2026

Entity Overview

Full Name
State Scientific Research Institute of Graphite (NII Grafit)
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-hscpnGPX48s9xivhT72Rez
Registration Number
1117746574593
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 11, 2026
Last Updated
Nov 9, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-11-11 · Updates daily

Multi-List Designation

State Scientific Research Institute of Graphite (NII Grafit) appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • us_trade_csl
  • ca_sema_sanctions_news
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Kashira Hwy, 33, Moscow, Russia, 115409; Російська Федерація, 111524, м. Москва, вул. Електродна, буд. 2; Ul. Elektrodnyaya D. 2, Moscow, 111141

Aliases (15)

Also Known As
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
State Research Institute of Constructional Materials Graphite (NIIGRAFIT)
Joint-Stock Company"Scientific-Research Institute of Structural Materials Based on Graphite NIIgrafit"
Grafit Research Institute
Research Institute of Graphite-Based Materials NIIGRAFIT JSC
Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita
NII Graphite
NIIGRAFIT
Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит"
Акціонерне товариство "Науково-дослідний інститут конструкційних матеріалів на основі графіта "НІІграфіт"
Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT
JSC NIIGRAFIT
НИИГРАФИТ
NIIGRAFIT AO
Aktsionerne tovarystvo "Naukovo-doslidnyi instytut konstruktsiinykh materialiv na osnovi hrafita "NIIhrafit"

Identification Numbers

TypeNumber
ID Number00200851

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
ch_seco_sanctionseu_fsfbe_fod_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
ca_dfatd_sema_sanctionsfr_tresor_gels_avoireu_journal_sanctions+2 more
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
tw_shtcua_nsdc_sanctionsus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
jp_mof_sanctionsjp_meti_rueu_journal_sanctions+8 more
NurkezVessel
ca_dfatd_sema_sanctionseu_journal_sanctionsgb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoireu_journal_sanctionsua_nsdc_sanctions+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.