Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO NIP “Informzashchita” · Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita” · Informzashchita rt. · JSC Informzashchita · JSC “Scientific and Engineering Enterprise Informzashchita” · | [sources] | |||
Other name | AO NIP “Informzashchita” · AO НИП “Информзащита” · Aktsionerne tovarystvo Naukovo-inzhenerne pidpryiemstvo "Informzakhyst" · Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita” · JSC Informzashchita · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7702148410 | [sources] | |||
KPP | 770201001 | [sources] | |||
OGRN | 1027739250318 | [sources] | |||
Registration number | 1027739250318 | [sources] | |||
Tax Number | 7702148410 | [sources] | |||
Address | 129090, Російська Федерація, м. Москва, вул. Міщанська, буд. 7 (будова 1, пов. 3, прим. 3 ) · Moscou, Fédération de Russie · УЛ. МЕЩАНСКАЯ Д. 7 СТР. 1, Г.МОСКВА, 129090 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Акционерное Общество Научно-Инженерное Предприятие “Информзащита”
an entity that operates in the Russian IT sector
Place of registration: Moscow, Russian Federation Date of registration: 27.7.1995 Principal place of business: Russian Federation
Principal place of business: Russian Federation
JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by JSC Informzashchita 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, JSC Informzashchita 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.
Place of registration: Moscow, Russian Federation
Tax Identification Number: 7702148410
an entity that operates in the Russian IT sector
Акционерное Общество Научно-Инженерное Предприятие “Информзащита”
Place of registration: Moscow, Russian Federation Date of registration: 27.7.1995 Principal place of business: Russian Federation
JSC Informzashchita est une entité active dans le secteur de l’informatique russe, notamment dans les domaines de la programmation informatique et de la consultance informatique. JSC Informzashchita détient des licences délivrées par le Service fédéral de sécurité de la Fédération de Russie (FSB). L’une des licences du FSB détenue par la JSC Informzashchita 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, JSC Informzashchita est une entité active 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.
Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 27/07/1995 Numéro d’identification fiscale: 7702148410 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1027739250318
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
eu-fsf-eu-11007-15
· ua-nsdc-23334-akcionerne-tovaristvo-naukovo-inzenerne-pidpriemstvo-informzahist
· mc-freezes-27a12fec0e4a2a8e587843b4057049df3d868659
· fr-ga-7028
· ru-inn-7702148410
· ch-seco-69550
· eu-oj-36f6e21f240879dd9996e1066c47f076c6145ecd
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЙСБИТ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМЗАЩИТА-СЕРВИС" |
Directors | ||||
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Director | Role | Start date | End date | |
МИХАИЛ ОЛЕГОВИЧ ВИЗГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ПЕТР ВАЛЕНТИНОВИЧ ЕФИМОВ |
Issued securities | |||
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ISIN | Name | Country | |
RU000A105D01 | - | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГАММА ГРУПП" | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
100 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР" | 20 | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |