Earlier readings4
13 Sept 2026HIGH · 82methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 82methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 87methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 87methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
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.
Every fact, its record and its source
25 claims on fileFact
reg_number:7708698473
Registered identifier
Evidence
15357
Read 13 Sept 2026 · asserted by 3 records
Fact
na dollezhal order of lenin research and design institute of power engineering
Legal name
Evidence
15357
Read 13 Sept 2026 · asserted by 5 records
Fact
n a dollezhal order of lenin research and design institute of power engineering
Legal name
Evidence
52584
Read 17 Aug 2026
Evidence
15357
Read 13 Sept 2026 · asserted by 3 records
Fact
UK OFSI — Russia
Designation
Evidence
15357
Read 13 Sept 2026 · asserted by 3 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-c9bc459c4bc431ea03ac6b1f47de049b13d86d7104e7a3b16a2f948d
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-164-n-a-dollezhal-order-of-lenin-research-and-design-institute-of-power-engineering-jsc
Read 28 Aug 2026 · in force from 8 Apr 2022 · asserted by 2 records
Fact
Australia DFAT — Autonomous (Russia)
Designation
Evidence
7545
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
52584
Read 17 Aug 2026 · asserted by 2 records
Fact
https://www.nikiet.ru/
Website
Evidence
15357
Read 13 Sept 2026 · asserted by 2 records
The sources do not agree
Name
- n a dollezhal order of lenin research and design institute of power engineeringper Switzerland SECO Sanctions List · 17 Aug 2026
- na dollezhal order of lenin research and design institute of power engineeringper Australia DFAT Consolidated List · 28 Aug 2026
- na dollezhal order of lenin research and design institute of power engineeringper Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- na dollezhal order of lenin research and design institute of power engineeringper UK OFSI Consolidated List · 28 Aug 2026
- na dollezhal order of lenin research and design institute of power engineeringper US Consolidated Screening List · 28 Aug 2026
- na dollezhal order of lenin research and design institute of power engineeringper UK Sanctions List (FCDO) · 13 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 5 with records- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- US Consolidated Screening Listrecords found5 Oct 2026
- Australia DFAT Consolidated Listrecords found19 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Jurisdictions that bear on this company
RUregistered here · holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from6
Switzerland SECO Sanctions List1 record · last read 19 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 19 Oct 2026Open source ↗ Australia DFAT Consolidated List1 record · last read 19 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 19 Oct 2026Open source ↗ UK Sanctions List (FCDO)1 record · last read 19 Oct 2026Open source ↗ UK OFSI Consolidated List1 record · last read 8 Oct 2026Open 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.
How to read an empty answer
- 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.
Where each field comes from
Legal nameN.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSCCanada Consolidated Autonomous Sanctions List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
Address2/8 Krasnosel’skaya StreetUS Consolidated Screening List · read 2026-10-19
CityMoscowUS Consolidated Screening List · read 2026-10-19 | Australia DFAT Consolidated List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
Industrynot on file
Statusnot on file
Websitehttps://www.nikiet.ru/Switzerland SECO Sanctions List · read 2026-10-19 | Australia DFAT Consolidated List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
CountryRUtoo short to trace
17 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.
Identifiers1
- Registration number
- 7708698473RUvia UK OFSI Consolidated List
Names on file11
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSCUK OFSI Consolidated ListNIKIET JSCUK OFSI Consolidated ListN. A. Dollezhal Order of Lenin Research and Design Institute of Power EngineeringSwitzerland SECO Sanctions ListAO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля or AO НИКИЭТCanada Consolidated Autonomous Sanctions ListN.A. Dollezhal Order of Lenin Research and Design Institute of Power EngineeringAustralia DFAT Consolidated ListJSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. DollezhalAustralia DFAT Consolidated ListJSC NIKIETAustralia DFAT Consolidated ListAO NIKIETSwitzerland SECO Sanctions ListJSC “Lenin Order Research and Design Institute of Power Engineering named after N.A. Dollezhal”Switzerland SECO Sanctions ListAO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. ДоллежаляUK Sanctions List (FCDO)AO НИКИЭТUK Sanctions List (FCDO)