Earlier readings4
13 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 81methodology v2
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 81methodology v2
Sanctions exposure: 84 · 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
23 claims on fileThe sources do not agree
Name
- v v tikhomirov scientific research institute of instrument designper Switzerland SECO Sanctions List · 17 Aug 2026
- institute of instrument design (niip)per Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- v tikhomirov scientific-research institute of instrument designper Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- tikhomirov scientific research institute of instrument designper US Consolidated Screening List · 28 Aug 2026
- v tikhomirov scientific research institute of instrument designper OFAC SDN · 28 Aug 2026
- “vv tikhomirov scientific research institute of instrument engineering”per Switzerland SECO Sanctions List · 31 Aug 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 4 with records- US Consolidated Screening Listrecords found5 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 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
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 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
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 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
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 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
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)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
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 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
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 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 from4
Switzerland SECO Sanctions List2 records · last read 19 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 19 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List2 records · last read 19 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 nameJSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNOFAC SDN · read 2026-10-19
Address3 Ul. Gagarina, Moskovskaya OblUS Consolidated Screening List · read 2026-10-19
CityZhukovskiUS Consolidated Screening List · read 2026-10-19 | OFAC SDN · read 2026-10-19
Industrynot on file
Statusnot on file
Websitehttp://www.niip.ruOFAC SDN · read 2026-10-19
CountryRUtoo short to trace
23 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.
Identifiers2
- Registration number
- 13185231RUvia OFAC SDN
- Registration number
- 1025001627859via OFAC SDN
Names on file15
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNOFAC SDNJSC NIIPOFAC SDNOTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVAOFAC SDNJSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering”Switzerland SECO Sanctions ListJSC V.V. Tikhomirov Scientific Research Institute of Instrument DesignSwitzerland SECO Sanctions ListV. Tikhomirov Scientific-Research Institute of Instrument Design JSCCanada Consolidated Autonomous Sanctions ListАкционерное общество «Научно-исследовательский институт приборостроения имени В.В. Тихомирова»Canada Consolidated Autonomous Sanctions ListTikhomirov Scientific Research Institute of Instrument Design, JSCUS Consolidated Screening ListJSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. TikhomirovaUS Consolidated Screening ListScientific Research Institute of Instrument DesignUS Consolidated Screening ListJSC V. Tikhomirov Scientific Research Institute of Instrument DesignUS Consolidated Screening ListInstitute of Instrument Design (NIIP)Canada Consolidated Autonomous Sanctions ListJSC V. V. Tikhomirov Scientific Research Institute of Instrument DesignSwitzerland SECO Sanctions ListAO NIIP imeni V. V. TikhomirovaSwitzerland SECO Sanctions ListJoint Stock Company “Scientific Research Institute of Instrument Engineering named after V.V. Tikhomirov”Switzerland SECO Sanctions List