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AST JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO AST · AST AO · AST JSC · AST Rt. · AST, AO · 11 more...[sources]
Other nameAO ACT · AO AST · AST, AO · Advanced Systems Technologies · Advanced Systems Technology, AO · 7 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724244406[sources]
KPP772401001[sources]
OGRN1027724000094[sources]
PermID5080070780[sources]
Phone+74956798686[sources]
Registration number1027724000094[sources]
Tax Number7724244406[sources]
Unique Entity IDGJTVG7P41DJ5 · ZX2HLBFFQ5U3[sources]
Websiteacti.ru[sources]
StatusActive[sources]
Address115230, РФ, м. Москва, шосе Каширське, буд. 3к2, будівля № 4 (5 поверх, кім. 55) · D. 3K2 STR. 4 ETAZH 5 KOM. 55, SHOSSE KASHIRSKOE, MOSCOW, RUS, 115230 · Kashirskoye Shosse, D. 3, Korpus 2, Stroyeniye 4, MOSCOW, MOSCOW, 115230, Russia · Kashirskoye Shosse, Dom 3K2Str4, Et 5 Kom 55, MOSCOW, MOSCOW, 115230, Russia · Moscou, Fédération de Russie · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

AST JSC

Belgian Financial Sanctions,

an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers

Belgian Financial Sanctions,

Advanced Systems Technologies Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Акционерное Общество АСТ

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7724244406

Swiss SECO Sanctions/Embargoes,

AST JSC

EU Financial Sanctions Files (FSF),

Акционерное Общество АСТ

EU Financial Sanctions Files (FSF),

an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers

EU Financial Sanctions Files (FSF),

Advanced Systems Technologies Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

AST JSC est une entité active dans le secteur de l’informatique russe, notamment dans les domaines de la sécurité informatique et du développement expérimental des ordinateurs. AST JSC détient une licence délivrée par le ministère russe de l’industrie et du commerce, ainsi qu’une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence délivrée par le ministère russe de l’industrie et du commerce porte sur le “développement, la production, les essais, l’installation, l’entretien, l’élimination et la vente d’armes et d’équipements militaires”. La licence du FSB est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, AST JSC est une entité exerçant des activités dans le secteur de l’informatique russe et titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB, ainsi que d’une licence “armes et équipements militaires” délivrée par le ministère russe de l’industrie et du commerce.

French National Asset Freezing System,

Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 09/07/2002 Numéro d’identification fiscale: 7724244406 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1027724000094

Monaco National Fund Freezing List,

(also AST, AO)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO AST)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-f4bedcebcc257b03d18c5c666cac4df1f39c6272 · usgsa-s4mrgry6p · permid-5080070780 · mc-freezes-76d71bea99e858c16a24c66ed6abe0a215b34780 · trade-csl-795ff5edd7b8e8bbb95451f5f3143f005dfa4ba1 · usgsa-s4mrgrzwt · ch-seco-69340 · tw-shtc-a2d97f46aca79a4238e342dad6723940d281ad49 · eu-fsf-eu-11004-18 · trade-csl-57446be991452ac438de135d7ecb16e423d79a688b4daa249c0db7f4 · ofac-31611 · fr-ga-7051 · ru-inn-7724244406 · ua-nsdc-15589-akcionerne-tovaristvo-ast · ua-nsdc-15589-akcionerne-tovaristvo-ast-akcionernoe-obsestvo-ast-akcionerne-tovaristvo-ast · eu-oj-31d1af3b606a9b62c936cb6c4ed2268f57f2dceb

For experts: raw data explorer