Apolika · https://apolika.com
Evidence file
JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS "SINVENT"
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 09:21 UTC.
- listings in force
- 2
- ownership verdicts
- 0
- sources with their version
- 34
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 2026/1361 du 15 juin 2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- JSC Research Institute of Technical Systems “Sinvent” est un institut russe de recherche et de production dans le domaine de la défense spécialisé dans les technologies utilisées pour l’entraînement militaire. Elle développe des simulateurs et des programmes d’entraînement professionnels pour les opérateurs de systèmes techniques complexes. JSC Research Institute of Technical Systems “Sinvent” produit des simulateurs pour les conducteurs et les équipes de véhicules militaires multi-essieux utilisés dans les systèmes de missiles balistiques intercontinentaux, les systèmes de missiles Iskander et les plateformes de défense aérienne, ainsi que des simulateurs et des logiciels pour les véhicules de commandement et d’état-major, tous utilisés en Ukraine. Une part importante de la charge de travail de JSC Research Institute of Technical Systems “Sinvent” est liée aux commandes de défense de l’État, dans le cadre de contrats avec le ministère de la défense de la Fédération de Russie. Par conséquent, JSC Research Institute of Technical Systems “Sinvent” soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, JSC Research Institute of Technical Systems “Sinvent” apporte un soutien matériel au complexe militaire et industriel de la Russie.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 4170
- In forceUK OFSI
Russia
- In this state since
- 18 Jul 2026
- Designated
- 12 Sept 2025
- Measure
- Asset Freeze Targets
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Reason given
- JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 18 Jul 2026
- Listing id
- 17063
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 13 September 2026, 15:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 3 sources. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
- UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
- UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026
Checked, not found · 31 sources. The source was read in full and holds nothing for this company.
- Australia DFAT Consolidated List, checked 10 Sept 2026
- Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
- Brazil MTE employer register (lista suja), checked 10 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
- Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- ESMA Sanctions Register, checked 12 Sept 2026
- EU Consolidated Sanctions List, checked 13 Sept 2026, list dated 5 Aug 2026
- France AMF blacklist of unauthorised actors, checked 11 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Japan MOF Sanctions List, checked 10 Sept 2026
- Latvia FID frozen assets register, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- Moldova procurement ban list, checked 8 Sept 2026
- New Zealand Russia Sanctions Register, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- OFAC Consolidated (non-SDN), checked 10 Sept 2026
- OFAC SDN, checked 13 Sept 2026, list dated 10 Sept 2026
- Poland MSWiA sanctions list, checked 10 Sept 2026
- SAM.gov Exclusions (US federal), checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 10 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- Switzerland SECO Sanctions List, checked 13 Sept 2026, list dated 4 Sept 2026
- Taiwan SHTC export entity list, checked 10 Sept 2026
- Türkiye MASAK asset freezes, checked 10 Sept 2026
- UN Security Council Consolidated List, checked 13 Sept 2026, list dated 12 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US Consolidated Screening List, checked 10 Sept 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Debarment and exclusion lists
Checked, not found · 16 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
- Brazil MTE employer register (lista suja), checked 10 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- France AMF blacklist of unauthorised actors, checked 11 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- Moldova procurement ban list, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- SAM.gov Exclusions (US federal), checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 10 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Where the company is registered or connected
RU: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
joint-stock research institute of technical systems sinvent
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
research institute of technical systems “sinvent”
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
research institute of transport systems sinvent
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Registration number 7806016672
UK OFSI Consolidated List, since 18 Jul 2026.
Registration number 1027804853900
UK OFSI Consolidated List, since 18 Jul 2026.
Registration number 7806016672
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
Registration number 1027804853900
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
Registration number 1027804853900
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Tax number 7806016672
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Registration number 7806016672
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Registration number 1027804853900
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
RU
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
RU
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
RU
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Website
https://sinvent.ru/
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
http://sinvent.ru/
UK OFSI Consolidated List, since 13 Sept 2026, last confirmed by the date on 8 Oct 2026.
http://sinvent.ru/
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Australia DFAT Consolidated List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.
Brazil CEIS (national procurement exclusions)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.
Brazil MTE employer register (lista suja)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.
Brazil TCU (firms declared inidôneas)
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.
Canada Consolidated Autonomous Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EBRD Ineligible Entities
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
EU Consolidated Sanctions List
Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
France AMF blacklist of unauthorised actors
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
IDB Sanctioned Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.
Japan MOF Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.
Latvia FID frozen assets register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.
Moldova procurement ban list
Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.
New Zealand Russia Sanctions Register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.
Norges Bank (fund exclusions and observation)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.
OFAC Consolidated (non-SDN)
Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
Poland MSWiA sanctions list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.
SAM.gov Exclusions (US federal)
Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Swiss FINMA warning list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.
Switzerland SECO Sanctions List
Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.
Taiwan SHTC export entity list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.
US UFLPA Entity List
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 13 September 2026, 15:15 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 67 of 100
- Digest
7a448df6525632fca3bf78c60e75b7475133ccb9A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
f834e7ba-b06f-4845-ac88-5c5a55fe595e
This file
- Address
- https://apolika.com/entities/0ccc9276-5a5e-43db-938b-d2032f25beb9/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 09:21 UTC