Active SanctionorganizationID: NK-5VtAdDGHht9MqVt7PBDb3f

JSC Research Institute Soliton

АО "НИИ "Солитон"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that JSC Research Institute Soliton is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Research Institute Soliton
Cyrillic AliasАО "НИИ "Солитон"
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC "Npp Nifrit"
Общество с ограниченной ответственностью "Научно-производственное предприятие Нифрит"
UA NSDC SANCTIONS
Ilya Aleksandrovich Vergizaev
Вергизаев Илья Александрович
UA NSDC SANCTIONS
Bochvar National Research Institute (Vniiinm)
Акционерное общество "Высокотехнологический научноисследовательский институт неорганических материалов имени академика А.А.Бочвара"
UA NSDC SANCTIONS
LLC Unimatic Inversia
Общество с ограниченной ответственностью "Униматик-Инверсия"
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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