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OFSI sanctions listing

JOINT STOCK PARTNERSHIP VNIIP-PROGRESS

high risk OFSI · Russia Organization
List-based indicator — from authority, programme severity & linked parties.

JOINT STOCK PARTNERSHIP VNIIP-PROGRESS is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 13/06/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS2153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 8352 390029 (Website):(1) Vniir.ru (2) vniir-progress.ru (Email address):[email protected] (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1112130013270 (2) TIN: 2130094170

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typeOrganization
Programmes / regimeRussia
Date listed13/06/2024
Source record IDofsi:16538
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryRussia
Address(es)4 Yakovlev Ave, Cheboksary · 428024 Russia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you JOINT STOCK PARTNERSHIP VNIIP-PROGRESS, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16538
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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