Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO AST · AST AO · AST JSC · AST Rt. · AST, AO · | [sources] | |||
Other name | AO AST · AST, AO · Advanced Systems Technologies · Advanced Systems Technology, AO · Aktsionerne tovarystvo «AST» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7724244406 | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 1027724000094 | [sources] | |||
PermID | 5080070780 | [sources] | |||
Phone | +74956798686 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7724244406 | [sources] | |||
Unique Entity ID | GJTVG7P41DJ5 · ZX2HLBFFQ5U3 | [sources] | |||
Website | acti.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115230, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Акционерное Общество АСТ
AST JSC
an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers
Advanced Systems Technologies Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Principal place of business: Russian Federation
Place of registration: Moscow, Russian Federation
Principal place of business: Russian Federation
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.
Tax Identification Number: 7724244406
an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers
Акционерное Общество АСТ
Advanced Systems Technologies Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Principal place of business: Russian Federation
AST JSC
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.
Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 09/07/2002 Numéro d’identification fiscale: 7724244406 Principal établissement: Fédération de Russie
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrgry6p
· ua-nsdc-15589-akcionerne-tovaristvo-ast-akcionernoe-obsestvo-ast-akcionerne-tovaristvo-ast
· fr-ga-7051
· ofac-31611
· ru-inn-7724244406
· usgsa-s4mrgrzwt
· eu-fsf-eu-11004-18
· trade-csl-57446be991452ac438de135d7ecb16e423d79a688b4daa249c0db7f4
· ch-seco-69340
· mc-freezes-76d71bea99e858c16a24c66ed6abe0a215b34780
· trade-csl-795ff5edd7b8e8bbb95451f5f3143f005dfa4ba1
· permid-5080070780
· ua-nsdc-15589-akcionerne-tovaristvo-ast
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
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Full address | Country | |
d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТ-БПМ" | 70 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО СТРАХОВЫХ ТЕХНОЛОГИЙ" | 25 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ АЛЕКСАНДРОВИЧ ЗОТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |