Earlier readings3
8 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 82methodology v2
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 82methodology v2
Sanctions exposure: 92 · Ownership risk: 70 · 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
27 claims on fileFact
reg_number:1135050007400
Registered identifier
Evidence
37697
Read 28 Aug 2026 · asserted by 3 records
Fact
tax_id:5050108496
Registered identifier
Evidence
37697
Read 28 Aug 2026 · asserted by 4 records
Fact
research and production corporation istok named after ai shokin
Legal name
Evidence
nz-ENT-130
Read 8 Sept 2026 · asserted by 2 records
Fact
research & production corporation istok named after ai shokin
Legal name
Evidence
37697
Read 28 Aug 2026 · asserted by 2 records
Fact
“research and production enterprise ‘istok’ named after ai shokin”
Legal name
Evidence
166730
Read 28 Aug 2026
Fact
associate:Aleksandr Aleksandrovich VYALOV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Vadim Sergeevich DOBROV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Evidence
37697
Read 28 Aug 2026 · asserted by 3 records
Fact
New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designation
Evidence
nz-ENT-130
Read 8 Sept 2026 · in force from 2 Aug 2022 · asserted by 2 records
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
37697
Read 28 Aug 2026 · asserted by 2 records
Evidence
166730
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-514-research-and-production-corporation-istok-named-after-ai-shokin-pjsc
Read 28 Aug 2026 · in force from 21 Feb 2024 · asserted by 2 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
028-000345
Read 17 Aug 2026 · asserted by 2 records
The sources do not agree
Name
- research & production corporation istok named after ai shokinper Japan MOF Sanctions List · 17 Aug 2026
- research and production corporation istok named after ai shokinper Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- “research and production enterprise ‘istok’ named after ai shokin”per EU Consolidated Sanctions List · 28 Aug 2026
- research & production corporation istok named after ai shokinper OFAC SDN · 28 Aug 2026
- research and production corporation istok named after ai shokinper New Zealand Russia Sanctions Register · 8 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 5 with records- New Zealand Russia Sanctions Registerrecords found20 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- Japan MOF Sanctions Listrecords found19 Oct 2026
- EU Consolidated Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France Registre national des gelsread 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
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 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
- Taiwan SHTC export entity listread 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
- Türkiye MASAK asset freezesread in full, nothing on this company22 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
- Australia DFAT Consolidated 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
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
Debarment
16 sources read- US UFLPA Entity Listread in full, nothing on this company20 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
- 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
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- 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
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 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
- Swiss FINMA warning listread in full, nothing on this company19 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 company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Jurisdictions that bear on this company
RUregistered here · holds a register number issued here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from5
New Zealand Russia Sanctions Register1 record · last read 20 Oct 2026Open source ↗ Japan MOF Sanctions List1 record · last read 19 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 19 Oct 2026Open source ↗ EU Consolidated Sanctions List1 record · 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 namePUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKINOFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryRUtoo short to trace
50 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.
Identifiers3
- Tax ID
- 5050108496RUvia OFAC SDN
- Registration number
- 1135050007400RUvia OFAC SDN
- Tax ID
- 5050108496via EU Consolidated Sanctions List
Names on file39
PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKINOFAC SDNISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSCOFAC SDNAO NPP ISTOK IM. SHOKINAOFAC SDNRESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKINOFAC SDNJSC RPC ISTOK NAMED AFTER SHOKINOFAC SDNRESEARCH AND PRODUCTION CORPORATION ISTOKOFAC SDNAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINAOFAC SDNJOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKINOFAC SDNPUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKINOFAC SDNJoint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”EU Consolidated Sanctions ListNPP IstokEU Consolidated Sanctions ListJSC “NPP ‘Istok’ named after Shokin”EU Consolidated Sanctions ListPublic Joint Stock Company Research & Production Corporation Istok Named After AI ShokinEU Consolidated Sanctions ListJSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”EU Consolidated Sanctions ListАкционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”EU Consolidated Sanctions ListАО “НПП ‘Исток’ им. Шокина”EU Consolidated Sanctions ListНПП “Исток”EU Consolidated Sanctions List"A. I. Sokinról elnevezett 'Istok' Kutató- és Termelőtársaság" Nyilvánosan működő részvénytársaságEU Consolidated Sanctions List"A. I. Sokinról elnevezett Tudományos és Termelővállalat Istok" Rt.EU Consolidated Sanctions ListAkciová spoločnosť Research and Production Enterprise Istok Named After A.I. ShokinEU Consolidated Sanctions ListVerejná akciová spoločnosť Research and Production Enterprise Istok Named After A.I. ShokinEU Consolidated Sanctions ListSocietatea pe acțiuni „Întreprinderea de cercetare și producție «Istok» denumită după A.I. Shokin”EU Consolidated Sanctions ListJSC „NPP «Istok», denumită după Shokin”EU Consolidated Sanctions ListSocietatea publică pe acțiuni Corporația de cercetare și producție Istok denumită după AI ShokinEU Consolidated Sanctions List"A. I. Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" részvénytársaságEU Consolidated Sanctions ListIstok Kutató- és TermelővállalatEU Consolidated Sanctions List"Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" Rt.EU Consolidated Sanctions ListResearch and Production Corporation Istok Named After Ai Shokin PJSCCanada Consolidated Autonomous Sanctions ListАО НПП Исток имени Шокина (Акционерное общество «Научно-производственное предприятие „Исток“» имени А. И. Шокина)Canada Consolidated Autonomous Sanctions ListPublic Joint Stock Company Research & Production Corporation Istok named after AI ShokinJapan MOF Sanctions ListIstok Research and Production Corporation named after Shokin JSCJapan MOF Sanctions ListAO NPP Istok im. ShokinaJapan MOF Sanctions ListResearch & Production Corporation Istok named after A.I. ShokinJapan MOF Sanctions ListJSC RPC Istok named after ShokinJapan MOF Sanctions ListResearch and Production Corporation IstokJapan MOF Sanctions ListAktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Istok imeni A.I.ShokinaJapan MOF Sanctions ListJoint Stock Company Research and Production Enterprise Istok named after A.I. ShokinJapan MOF Sanctions ListJSC NPP Istok named after ShokinJapan MOF Sanctions ListPublic Joint Stock Company Research and Production Corporation Istok Named After A.I. ShokinNew Zealand Russia Sanctions Register