Evidence file

Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 23:05 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
7
limits stated
2

Listings

  • In forceUK OFSI

    Russia

    In this state since
    18 Jul 2026
    Designated
    18 May 2023
    Measure
    Asset Freeze Targets
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.
    Stated by
    UK OFSI Consolidated List, UK Sanctions List (FCDO)
    First recorded here
    18 Jul 2026
    Listing id
    15928

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:54 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

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026

Where the company is registered or connected

  • RU: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

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

  • gosudarstvennyy nii konstruktsionnykh materialov na osnove grafita

    UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.

  • nii graphite

    UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.

Jurisdiction

Website

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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 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
10 August 2026, 20:54 UTC
Methodology
Version 2
Level
Medium
Score recorded
62 of 100
Digest
c8ba13b6dd0ac0020dcef2ca37d79e16db7c4352A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
27f9d5fd-dd1e-4e45-8378-775157cb9a03

This file

Address
https://apolika.com/entities/c2c7e2d7-0f1d-48e4-aae0-d8b3825059cd/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
25 October 2026, 23:05 UTC