Restricted-party evidence record

AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost)

Russia

AO "Institute Giprostroymost — Saint-Petersburg"AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG'AO Institute Giprostroymost – Saint-PetersburgAO Institute Giprostroymost — Saint-PetersburgAO «Institute Giprostroymost – Sankt-Petersburg»AO “Institute Giprostroymost — Saint-Petersburg”+7 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) sanctioned?: Yes, AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) on?: Swiss SECO Sanctions, Canada SEMA Sanctions, EU Financial Sanctions, UK Financial Sanctions
When was AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) first listed?: AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) was first listed on 31 July 2018.
What country is AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) associated with?: AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) is associated with Russia.

Current registry evidence — an active record appears on Swiss SECO Sanctions · Canada SEMA Sanctions · EU Financial Sanctions · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

EU31 Jul 2018

EU — Consolidated Screening List listing

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

Permanent free plan available · paid trials require a card

HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances4 jurisdictionsFirst listed 2018

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.