Aktsionernoe Obshchestvo Pasit

Sanctioned
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Last update: 02/06/2026
Company name: Aktsionernoe Obshchestvo Pasit
Foundation: 2002-07-09
Nationality: RUS
Other names: Aktsionernoe Obshchestvo Pasit, Ao Pasit, Aktsionernoe Obshchestvo Ast, Ao Ast, Ao Advanced Systems Technology, Advanced Systems Technology Ao, Pasit Ao, Ast Jsc, ао аст, Advanced Systems Technologies, Sociedad Anónima Ast, Ast Rt, Fejlett Rendszertechnológiák, A S Ast
Aliases: Aktsionernoe Obshchestvo Ast, Ao Ast, ао аст, Advanced Systems Technologies, акционерное общество аст
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.RUSSIA-EO] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO
[OFAC.NPWMD] - Non-Proliferation Sanctions Program NPWMD
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- 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 lic
- 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 lic
- an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers
- 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 lic
- 86 FR 37902
- 86 FR 37902
- 86 FR 37902
- 86 FR 37902
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7724244406 Principal place of busin
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7724244406 Pr
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7724244406 Principal place of busin
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7724244406 Principal place
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Moscow, Russian Federation Postal Address: 115230, Moscow, Kashirskoye Shosse, 3K2STR4, f
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Moscow, Russian Federation Postal Address: 115230, Moscow, Kashirskoye Shosse, 3
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Moscow, Russian Federation Tax Identification Number: 7724244406 Principal place

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Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Pasit have any sanctions?

Yes, Aktsionernoe Obshchestvo Pasit is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Pasit?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionernoe Obshchestvo Pasit:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated Screening List Sanctioned USA-BIS USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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