Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-UJxUc8FhY9AUdCwfMam7hT
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
JSC Mnii Agat
Акционерное Общество «Московский научно-исследовательский институт «Агат»
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-UJxUc8FhY9AUdCwfMam7hT
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-UJxUc8FhY9AUdCwfMam7hT
2023-04-20T10:50:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: JSC Mnii Agat (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Mnii Agat |
| Primary alias | Акционерное Общество «Московский научно-исследовательский институт «Агат» |
| Known aliases | AGAT” MOSZKVAI KUTATÓINTÉZET RT. / AO MNII Agat / AO Moskovski Nauchno-Issledovatelski Institut Agat / AO ‘МНИИ ‘Агат’’ / AO ‘МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’’ / AO “МНИИ ‘Агат’” / AO “МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’” / Aktsionerne tovarystvo «Moskovskyi naukovo-doslidnyi instytut «Ahat» / JSC Moscow Scientific-Research Institute Agat / JSC ‘AGAT’ / JSC ‘MOSCOW RESEARCH INSTITUTE ‘AGAT’’ / JSC “AGAT” |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada |
| Identifiers | 1025001627012 / 5013044999 / 504001001 / INN: 5013044999 KPP: 504001001 OGRN: 1025001627012 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | export.control, poi, sanction |
| Official source | View source record |
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