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JSC “Scientific and Engineering Enterprise Informzashchita”

Sanctioned entity
TypeCompany[sources]
NameAO NIP “Informzashchita” · Aktsionerne tovarystvo Naukovo-inzhenerne pidpryiemstvo "Informzakhyst" · Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita” · Informzashchita rt. · JSC Informzashchita · 17 more...[sources]
Other nameAO NIP “Informzashchita · AO NIP “Informzashchita” · AO NIP “Informzashchita” (Акционерное Общество Научно-Инженерное Предприятие “Информзащита” · Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita · Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita” · 13 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702148410[sources]
KPP770201001[sources]
OGRN1027739250318[sources]
Registration numbernot available[sources]
Tax Number7702148410[sources]
Address129090, Російська Федерація, м. Москва, вул. Міщанська, буд. 7 (будова 1, пов. 3, прим. 3 ) · Moscou, Fédération de Russie · УЛ. МЕЩАНСКАЯ Д. 7 СТР. 1, МОСКВА, 129090[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Moscow, Russian Federation Date of registration: 27.7.1995 Principal place of business: Russian Federation

Belgian Financial Sanctions,

Акционерное Общество Научно-Инженерное Предприятие “Информзащита”

Belgian Financial Sanctions,

an entity that operates in the Russian IT sector

Belgian Financial Sanctions,

Tax Identification Number: 7702148410

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation Date of registration: 27.7.1995 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

an entity that operates in the Russian IT sector

EU Financial Sanctions Files (FSF),

Акционерное Общество Научно-Инженерное Предприятие “Информзащита”

EU Financial Sanctions Files (FSF),

La 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. La 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 Informzashchitaest 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, la 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.

French National Asset Freezing System,

Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 27/07/1995 Numéro d’identification fiscale: 7702148410 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-27a12fec0e4a2a8e587843b4057049df3d868659 · ru-inn-7702148410 · ch-seco-69550 · eu-fsf-eu-11007-15 · fr-ga-7028 · ua-nazk-company-8678 · ua-nsdc-23334-akcionerne-tovaristvo-naukovo-inzenerne-pidpriemstvo-informzahist

For experts: raw data explorer