Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye Informzashchita

Sanctioned

Last update: 01/06/2026

Company name: Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye Informzashchita

Foundation: 1995-07-27

Other names: Sc Scientific And Engineering Enterprise Informzashchita, Infosec Tudományos és Műszaki Vállalkozás, Jsc Scientific And Engineering Enterprise Informzashchita, Informzashchita Tudományos és Műszaki Vállalkozás, Informzashchita Rt, Sociedad Anónima Informzashchita, Informzashchita Tudományos és Műszaki Vállalkozás Rt, A S Vědecko-Inženýrský Podnik Informzaščita, Információbiztonság Tudományos és Műszaki Vállalkozás, информзащита ао нип, Ao Nip Informzashchita, акционерное общество научно-инженерное предприятие информзащита, Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye Informzashchita, Scientific And Engineering Enterprise Infosec, Scientific And Engineering Enterprise Information Security, Scientific And Engineering Enterprise Informzashchita, Jsc Informzashchita

Aliases: Jsc Informzashchita, Jsc Scientific And Engineering Enterprise Informzashchita, Scientific And Engineering Enterprise Information Security, Scientific And Engineering Enterprise Infosec, Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye Informzashchita, Ao Nip Informzashchita, информзащита ао нип, Scientific And Engineering Enterprise Informzashchita, акционерное общество научно-инженерное предприятие информзащита

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 Informzashc
-	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 d
-	an entity that operates in the Russian IT sector
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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: 7702148410 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: 7702148410 Principal place
[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: 7702148410 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: 7702148410 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: 7702148410 Principal place

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Frequently Asked Questions

1. Does Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye Informzashchita have any sanctions?

Yes, Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye Informzashchita is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye Informzashchita?

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 Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye Informzashchita:

Name	Info	Source
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.