Jsc Elektronnaya Moskva

Sanctioned

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Last update: 01/06/2026

Company name: Jsc Elektronnaya Moskva

Nationality: RUS

Other names: Elektronnaja Moskva As, Ao электронн ая москва, Jsc Elektronnaya Moskva

Aliases: Ao электронная москва

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Sanctions

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-	ICT company established by the Government of Moscow
-	Elektronnaya Moskva est une entreprise du secteur des TIC créée par le gouvernement de Moscou. Elle a organisé des appels d'offres pour la fourniture de logiciels de reconnaissance faciale, qui ont en
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Frequently Asked Questions

1. Does Jsc Elektronnaya Moskva have any sanctions?

Yes, Jsc Elektronnaya Moskva is sanctioned by:

2. Can I receive AML sanctions alerts on Jsc Elektronnaya Moskva?

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 Jsc Elektronnaya Moskva:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.