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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION Program: RUSSIA-EO14024
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
Registration Number1136441000706Russia  
Tax ID No.5042129453Russia  
Secondary sanctions risk:See Section 11 of Executive Order 14024.   
Organization Established Date07 Apr 1928   
Target TypeGovernment Entity   

Aliases:
TypeCategoryName
a.k.a.strongFEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
a.k.a.strongFGBU 48 TSNII MINOBORONY ROSSII
a.k.a.strong48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD
a.k.a.strong48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD
a.k.a.strong48 TSNII SERGIEV POSAD
a.k.a.strongZARGORSK INSTITUTE
a.k.a.weakSCIENTIFIC RESEARCH INSTITUTE OF MEDICINE
a.k.a.weakTHE VIROLOGY CENTER
a.k.a.strong48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV
a.k.a.strong48TH TSNII KIROV
a.k.a.weakSCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY
a.k.a.weakSCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE
a.k.a.strong48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG
a.k.a.strong48TH TSNII YEKATERINBURG
a.k.a.weakMILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE
a.k.a.strongCENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE

Addresses:
Address City State/Province Postal Code Country
Ul. Oktyabrskaya D. 11 Gorodok 141306 Russia
11 Ulitsa Oktyabrskaya Sergiev Posad-6 Moscow Oblast 141306 Russia
119 Oktyabrsky Prospekt Kirov Kirov Oblast 610017 Russia
1 Ulitsa Zvezdnaya Yekaterinburg Sverdlovsk Oblast 620085 Russia

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM