THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH

• SanctionsRecords foundSanctioned by 5 authorities: Australia DFAT, Japan MOF, EU, OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Japan MOFActive

  asset-freeze

  Designated 15 Dec 2023 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 19 May 2023 · Australia DFAT Consolidated List

• UK OFSIActive

  Russia

  Designated 18 May 2023 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Jun 2023 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH

Also known as

THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH · TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH · TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH · JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY +30

Jurisdiction

RU

Registration number

1157746176400

Address

st. Pushkov, vl. 12, Troitsk, Moscow, 108840

Website

www.triniti.ru/en/ ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 08624272

   13 Sept 2026 · OFAC SDN

2. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions List

3. Alias recorded: JSC SSC RF Trinity

   22 Jul 2026 · Japan MOF Sanctions List

4. Alias recorded: Joint Stock Company State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research

   22 Jul 2026 · Japan MOF Sanctions List

5. Alias recorded: JSC Gosudarstvenny Nauchny Center Rossiyskoy Federatsii Troitsky Institut Innovatsionnykh i Termoyadernykh Issledovany

   22 Jul 2026 · Japan MOF Sanctions List

6. Alias recorded: Troitskii Institute of Innovative and Thermonuclear Research

   22 Jul 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Rosatomnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Rosatomflot, scores 0.75, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares st. Pushkov, vl. 12, Troitsk, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7751002460

  Registered identifier

  Evidence

  15927

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  reg_number:08624272

  Registered identifier

  Evidence

  40976

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1157746176400

  Registered identifier

  Evidence

  40976

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  συμμετοχικη εταιρεια κρατικο επιστημονικο κεντρο του ινστιτουτου καινοτομων και θερμοπυρηνικων ερευνων troitsk της ρωσικης ομοσπονδιας

  Legal name

  Evidence

  154736

  Read 26 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  rusijos federacijos troicko inovaciniu ir termobranduoliniu moksliniu tyrimu instituto valstybinis mokslinis centras

  Legal name

  Evidence

  154736

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 26 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  triniti

  Legal name

  Evidence

  15927

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  societatea pe actiuni «centrul stiintific de stat troitsk al federatiei ruse pentru cercetare inovatoare si termonucleara»

  Legal name

  Evidence

  154736

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  the state research center of the russian federation troitsk institute for innovation and fusion research

  Legal name

  Evidence

  40976

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  societatea pe acțiuni «centrul științific de stat troitsk al federației ruse pentru cercetare inovatoare și termonucleară»

  Legal name

  Evidence

  154736

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  state research center of the russian federation troitsk institute for innovation and fusion research ( src rf triniti)

  Legal name

  Evidence

  15927

  Read 28 Aug 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  state research center of the russian federation troitsk institute for innovation and fusion research

  Legal name

  Evidence

  7548

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List and 1 other source

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15927

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15927

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  40976

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  154736

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7548

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000214

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  https://www.triniti.ru/en/

  Website

  Evidence

  15927

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

42 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1157746176400RUvia OFAC SDN

Tax ID

7751002460RUvia OFAC SDN

Registration number

08624272RUvia OFAC SDN