27th Central Research Institute of the Ministry of Defence of the Russian Federation

• SanctionsRecords foundSanctioned by 3 authorities: Australia DFAT, US CSL (EL), 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.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 4 Mar 2021 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2025 · Australia DFAT Consolidated List

• UK OFSIActive

  Chemical Weapons

  Designated 8 Oct 2024 · UK Sanctions List (FCDO)

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

27th Central Research Institute of the Ministry of Defence of the Russian Federation

Also known as

27th Central Research Institute of the Ministry of Defence of the Russian Federation · 27th Scientific Centre · 27th NTs · 27th Scientific Center of the Russian Ministry of Defense +2

Jurisdiction

RU

Address

Birgadirskiy pereulok 13, Moscow, 105005

First recorded here

19 Jul 2026

1. Sanction listed: UK OFSI — Chemical Weapons

   10 Sept 2026 · UK OFSI Consolidated List

2. Alias recorded: Russian Ministry of Defence 27th Scientific Centre

   10 Sept 2026 · UK OFSI Consolidated List

3. Alias recorded: Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation

   10 Sept 2026 · UK OFSI Consolidated List

4. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

5. Alias recorded: 27th Scientific Center of the Russian Ministry of Defense

   21 Jul 2026 · US Consolidated Screening List

6. Sanction listed: Australia DFAT — Autonomous (Russia)

   19 Jul 2026 · Australia DFAT Consolidated 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.

• Russian Ministry of Defencenamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Ministry of Defence, scores 0.82, 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 Birgadirskiy pereulok 13, 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

  russian ministry of defence 27th scientific centre

  Legal name

  Evidence

  16600

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  27th central research institute of the ministry of defence of the russian federation

  Legal name

  Evidence

  16600

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UK OFSI Consolidated List and 1 other source

  Primary source ↗

• Fact

  27th scientific center of the russian ministry of defense

  Legal name

  Evidence

  EL-d0947bbba68a85bef33c1b4d5e2c056edf3c2d0e6eee441f411100db

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16600

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Chemical Weapons

  Designation

  Evidence

  16600

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-d0947bbba68a85bef33c1b4d5e2c056edf3c2d0e6eee441f411100db

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8122

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  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.

9 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.