Evidence file

KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC

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, 08:41 UTC.

Now
JSON
listings in force
8
ownership verdicts
0
sources with their version
34
limits stated
2

Listings

  • In forceAustralia DFAT

    Autonomous (Russia)

    In this state since
    21 Jul 2026
    Designated
    23 Feb 2024
    Measure
    Targeted financial sanction
    Legal basis
    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
    Stated by
    Australia DFAT Consolidated List
    First recorded here
    21 Jul 2026
    Listing id
    7914
  • In forceCanada

    Russia

    In this state since
    21 Jul 2026
    Designated
    21 Feb 2024
    Measure
    Dealings ban
    Legal basis
    Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
    Stated by
    Canada Consolidated Autonomous Sanctions List
    First recorded here
    21 Jul 2026
    Listing id
    russia-1, Part 2-516-kaluga-research-institute-of-radio-engineering-jsc
  • In forceEU

    UKR

    In this state since
    18 Jul 2026
    Designated
    16 Dec 2024
    Legal basis
    2024/3183 (OJ L16122024)
    Document
    The publisher's document
    Stated by
    EU Consolidated Sanctions List
    First recorded here
    18 Jul 2026
    Listing id
    171674
  • In forceFrance gels des avoirs

    (UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    JSC “Kaluga Research Institute of Radio Engineering” (JSC KNIRTI), est l’une des principales entreprises militaro-industrielles de la région de Kaluga. Entre autres activités, elle opère dans le domaine de la recherche, du développement et de la fabrication d’instruments de navigation, météorologiques, géodésiques et géophysiques, de radars, d’équipements de radionavigation et d’équipements de radiotélécommande, y compris Khibiny, un dispositif de guerre électronique pour les avions de combat utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. JSC KNIRTI est affiliée à JSC KRET, une société responsable de la production d’armes et d’équipements militaires ainsi que d’équipements radioélectroniques. Le logo officiel de JSC KNIRTI est similaire au logo breveté de JSC KRET. Le site internet officiel de JSC KRET contient des informations sur Khibiny, qui est produit par JSC KNIRTI. En outre, le logo officiel de JSC KNIRTI contient le logo breveté de JSC KRET. Par conséquent, JSC KNIRTI est responsable de soutenir, matériellement et financièrement, les décideurs russes responsables de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs. JSC KNIRTI exerce des activités dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie. En outre, elle est associée à JSC KRET.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3855
  • In forceJapan MOF

    asset-freeze

    In this state since
    5 Oct 2026
    Designated
    2 Oct 2026
    Legal basis
    MOFA public notice No. 370
    Stated by
    Japan MOF Sanctions List
    First recorded here
    5 Oct 2026
    Listing id
    028-000370
  • LiftedNew Zealand

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    In this state since
    8 Sept 2026
    Stated by
    New Zealand Russia Sanctions Register
    First recorded here
    9 Aug 2026
    Listing id
    nz-ENT-114
  • In forceNew Zealand

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    In this state since
    8 Sept 2026
    Designated
    2 Aug 2022
    Reason given
    Involved in the undermining of Ukraine’s sovereignty and territorial integrity
    Document
    The publisher's document
    Stated by
    New Zealand Russia Sanctions Register
    First recorded here
    8 Sept 2026
    Listing id
    ENT-114
  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    37682
  • In forceUS CSL (EL)

    Entity List (EL) - Bureau of Industry and Security

    In this state since
    21 Jul 2026
    Designated
    14 Aug 2019
    Legal basis
    84 FR 40241
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    21 Jul 2026
    Listing id
    EL-86071f46b1c743ee1b9d2bba420f96245814f5e937def06b1f861e0b

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 8 October 2026, 15:30 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 · 8 sources. The source holds records for this company.

  • Australia DFAT Consolidated List, checked 25 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 8 Oct 2026
  • EU Consolidated Sanctions List, checked 8 Oct 2026, list dated 22 Sept 2026
  • France Registre national des gels, checked 5 Oct 2026
  • Japan MOF Sanctions List, checked 8 Oct 2026
  • New Zealand Russia Sanctions Register, checked 6 Oct 2026
  • OFAC SDN, checked 8 Oct 2026, list dated 5 Oct 2026
  • US Consolidated Screening List, checked 5 Oct 2026

Checked, not found · 26 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 7 Oct 2026
  • Brazil MTE employer register (lista suja), checked 30 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 7 Oct 2026
  • EBRD Ineligible Entities, checked 8 Oct 2026
  • ESMA Sanctions Register, checked 2 Oct 2026
  • France AMF blacklist of unauthorised actors, checked 2 Oct 2026
  • IDB Sanctioned Firms and Individuals, checked 2 Oct 2026
  • Latvia FID frozen assets register, checked 6 Oct 2026
  • Malaysia BNM financial consumer alert list, checked 5 Oct 2026
  • Malaysia SC investor alert list, checked 5 Oct 2026
  • Moldova procurement ban list, checked 29 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 6 Oct 2026
  • OFAC Consolidated (non-SDN), checked 5 Oct 2026, list dated 14 Sept 2026
  • Poland MSWiA sanctions list, checked 7 Oct 2026
  • SAM.gov Exclusions (US federal), checked 3 Oct 2026
  • Slovenia KPK business restrictions, checked 8 Oct 2026
  • Swiss FINMA warning list, checked 4 Oct 2026
  • Switzerland SECO Sanctions List, checked 8 Oct 2026, list dated 5 Oct 2026
  • Taiwan SHTC export entity list, checked 3 Oct 2026
  • Türkiye MASAK asset freezes, checked 8 Oct 2026
  • UK OFSI Consolidated List, checked 8 Oct 2026, list dated 3 Jun 2026
  • UK Sanctions List (FCDO), checked 8 Oct 2026, list dated 8 Oct 2026
  • UN Security Council Consolidated List, checked 8 Oct 2026, list dated 7 Oct 2026
  • US CBP forced-labour orders (WRO & Findings), checked 6 Oct 2026
  • US UFLPA Entity List, checked 6 Oct 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 1 Oct 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 7 Oct 2026
  • Brazil MTE employer register (lista suja), checked 7 Oct 2026
  • Brazil TCU (firms declared inidôneas), checked 7 Oct 2026
  • EBRD Ineligible Entities, checked 8 Oct 2026
  • France AMF blacklist of unauthorised actors, checked 2 Oct 2026
  • IDB Sanctioned Firms and Individuals, checked 2 Oct 2026
  • Malaysia BNM financial consumer alert list, checked 5 Oct 2026
  • Malaysia SC investor alert list, checked 5 Oct 2026
  • Moldova procurement ban list, checked 29 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 6 Oct 2026
  • SAM.gov Exclusions (US federal), checked 3 Oct 2026
  • Slovenia KPK business restrictions, checked 8 Oct 2026
  • Swiss FINMA warning list, checked 4 Oct 2026
  • US CBP forced-labour orders (WRO & Findings), checked 6 Oct 2026
  • US UFLPA Entity List, checked 6 Oct 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 1 Oct 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

Registered identifier

  • Tax number 4007017378

    OFAC SDN, since 17 Jul 2026.

  • Registration number 1124011001058

    OFAC SDN, since 17 Jul 2026.

  • Registration number 1124011001058

    EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Tax number 4007017378

    EU Consolidated Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Tax number 4007017378

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Registration number 1124011001058

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • Tax number 4007017378

    France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.

Jurisdiction

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 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 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 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 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
8 October 2026, 15:30 UTC
Methodology
Version 5
Level
High
Score recorded
82 of 100
Digest
6c2469ca0f5c37c3f9876dc9c9ce6f53837cb8f0A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
afe848ce-3b83-459f-b3f1-05b26565d120

This file

Address
https://apolika.com/entities/7a356daa-0c08-4d20-8165-add1293ff992/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, 08:41 UTC