On official sanctions lists
INSTITUT STROIPROEKT, AO
16 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- INSTITUTE STROYPROECT
- JOINT-STOCK COMPANY "BUDPROEKT" INSTITUTE
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ "СТРОЙПРОЕКТ"
- STROYPROEKT
- Joint-Stock Company "Stroyproekt Institute"
- AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ" СТРОЙПРОЕКТ"
- INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
- STROYPROEKT ENGINEERING GROUP
- Акціонерне товариство "Інститут "Стройпроєкт"
- Акционерное общество "Институт "Стройпроект"
- AO INSTITUTE STROYPROEKT
- AO INSTITUT STROIPROEKT
- AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo)
- Aktsionerne tovarystvo "Instytut "Stroiproiekt"
Named on 3 official sanctions lists
- 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
- 16 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 7 addresses
- 3 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.
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