→ 711,852 contracts analyzed → 45,445 unique supplier INNs → €444.9B total procurement tracked → 96.9% flows to unsanctioned entities → 13,796 court-revealed organizations → Analyst access from €500/mo → 711,852 contracts analyzed → 45,445 unique supplier INNs → €444.9B total procurement tracked → 96.9% flows to unsanctioned entities → 13,796 court-revealed organizations → Analyst access from €500/mo
Sanctions Intelligence / Russia SOE Procurement

€430.9 Billion
in Russia Sanctions Intelligence gaps.

96.9% of tracked Russian state enterprise procurement — across Rosatom, Gazprom, Russian Railways, Rostec, and 88 others — flows to entities not designated by OFAC or the EU. The gaps are structured. The data is clean. The INNs are ready for watchlist crosswalk. The 96.9% figure reflects entities absent from OFAC SDN and EU lists by INN — of those, 28,067 rank as active triage candidates by sanctions-proximity score.

96.9%
Unsanctioned spend share
€444.9B
Total procurement tracked
45,445
Supplier INNs extracted
711K
Contracts analyzed
3
Designation referrals ready
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// Priority Findings

Where the sanctions perimeter breaks.

Five sanctioned state enterprises. The capital keeps flowing — through unsanctioned subsidiaries, procurement intermediaries, and entities that OFAC has never screened.

Rosatom // Nuclear

MRTS — Nuclear Pipeline Builder

€2.1B
€11.05B flowing through 12 contracts to an unsanctioned pipeline construction company embedded in Rosatom's nuclear infrastructure supply chain.
Sanctions Gap
Russian Railways // Transport

Supply Chain Exposure

87.7%
Of Russian Railways' entire supply chain value flows to unsanctioned entities. RZD itself is designated; the vendor layer is not.
Sanctions Gap
Gazprom // Energy

Oligarch-Owned Construction Firms

€1.47B
Flowing to construction companies whose ultimate beneficial owners are sanctioned oligarchs — the companies themselves remain undesignated despite the 50% rule.
Ownership Gap
OSK // Naval Defense

ЦКБ МТ «Айсберг» (INN 7801573983)

Designation Ready
Russia's sole nuclear submarine hull design bureau. OSK parent is OFAC/EU-designated. 50% rule applies automatically. Every other node in the production chain is designated. This entity is the sole gap.
Referral Submitted
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Rostelecom // Surveillance

Norsi-Trans — SORM Infrastructure

17 Contracts
Norsi-Trans (OFAC SDN) appears in 17 Rostelecom procurement contracts. An already-designated entity is actively supplying state surveillance infrastructure.
Active SDN Exposure
OSK // Naval Defense

Wärtsilä Vostok (INN 7841339690)

11 Contracts
Finnish marine engine supplier with 11 documented contracts (₽1.0B) to Admiralty Shipyards — an EU-sanctioned OSK submarine builder. Potential EU sanctions violation referral for Finnish/EU enforcement.
Western Compliance
// Methodology

How the data is built.

Structured entity resolution — not OSINT scraping. Every record is anchored to a primary identifier that maps directly to OFAC and EU watchlists.

01

Procurement Extraction

711,852 deduplicated contracts (765,390 rows) from zakupki.gov.ru via clearspending.ru. 92 procurement entities tracked.
02

INN Extraction

45,445 unique supplier Russian Tax IDs (ИНН) extracted and structured for direct cross-reference against OFAC SDN XML and EU consolidated list.
03

Sanctions Crosswalk

Every INN cross-referenced against OFAC SDN XML (3,926 Russian INNs) and EU Consolidated Sanctions XML. Gap = undesignated supplier to designated SOE.
04

Court Intelligence Layer

13,796 court-revealed organizations (sudact.ru) cross-referenced — 181 entities invisible to procurement data, identified only through litigation records under 275-FZ.
05

EGRUL Verification

107 corporate registry lookups via rusprofile.ru. INN/OGRN verified. UBO identification for designation candidates.
06

Network Mapping

Supply chain hierarchies reconstructed from procurement patterns. Pass-through intermediaries and oligarch-controlled shells identified.
// Sample Brief — Rosatom Network

Does your current SDN screening cover INN 7801573983?

ЦКБ МТ «Айсберг» is Russia's sole nuclear submarine hull design bureau. Its parent, OSK, has been OFAC-designated since February 2022. The 50% rule applies automatically — yet the entity remains undesignated.

Download the Rosatom designation brief: entity identifiers, legal basis, evidence chain, and supply chain network map in a format ready for compliance review.
  • INN-anchored entity identifiers for direct watchlist crosswalk
  • EO 14024 ownership-prong legal analysis
  • Full procurement contract evidence (₽114M, 7 contracts)
  • Supply chain network — every designated node mapped
  • EGRUL-verified UBO identification

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