On official sanctions lists
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
19 names and spellings · found in 11 data sources · on 4 official sanctions lists
Also known as
- NII Graphite
- State Scientific Research Institute of Graphite (NII Grafit)
- Joint-Stock Company"Scientific-Research Institute of Structural Materials Based on Graphite NIIgrafit"
- Niigrafit AO
- Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит"
- NIIGRAFIT
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ КОНСТРУКЦИОННЫХ МАТЕРИАЛОВ НА ОСНОВЕ ГРАФИТА "НИИГРАФИТ"
- JSC NIIGRAFIT
- Grafit Research Institute
- НИИграфит
- JOINT-STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF STRUCTURAL MATERIALS BASED ON GRAPHITE NIIGRAFIT
- Акціонерне товариство "Науково-дослідний інститут конструкційних матеріалів на основі графіта "НІІграфіт"
- Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita
- State Research Institute of Constructional Materials Graphite (NIIGRAFIT)
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT
- NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO
- Aktsionerne tovarystvo "Naukovo-doslidnyi instytut konstruktsiinykh materialiv na osnovi hrafita "NIIhrafit"
- NIIGRAFIT JSC
Named on 4 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 9 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.