Active SanctionorganizationID: NK-hscpnGPX48s9xivhT72Rez
State Scientific Research Institute of Graphite (Nii Grafit)
Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that State Scientific Research Institute of Graphite (Nii Grafit) is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Scientific Research Institute of Graphite (Nii Grafit) |
| Cyrillic Alias | Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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