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Aktsionernoe Obshchestvo AST

Sanctioned entity
Aktsionernoe Obshchestvo AST is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO AST · AO AST · AST AO · AST JSC · AST Rt. · 13 more...[sources]
Other nameAO AST · AST, AO · Advanced Systems Technologies · Advanced Systems Technology, AO · Aktsionernoe Obshchestvo AST · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724244406[sources]
KPP772401001[sources]
OGRN1027724000094[sources]
PermID5080070780[sources]
Phone+74956798686[sources]
Registration numberZX2HLBFFQ5U3[sources]
Tax Number7724244406[sources]
Websiteacti.ru[sources]
StatusActive[sources]
Address115230, РФ, м. Москва, шосе Каширське, буд. 3к2, будівля № 4 (5 поверх, кім. 55) · D. 3K2 STR. 4 ETAZH 5 KOM. 55, SHOSSE KASHIRSKOE, MOSCOW, RUS, 115230 · Kashirskoye Shosse, D. 3, Korpus 2, Stroyeniye 4, MOSCOW, MOSCOW, 115230, Russia · Kashirskoye Shosse, Dom 3K2Str4, Et 5 Kom 55, MOSCOW, MOSCOW, 115230, Russia · Moscou, Fédération de Russie · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Advanced Systems Technologies Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Principal place of business: Russian Federation

Belgian Financial Sanctions,

AST JSC

Belgian Financial Sanctions,

Акционерное Общество АСТ

Belgian Financial Sanctions,

Tax Identification Number: 7724244406

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence 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, AST JSC 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 and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Advanced Systems Technologies Place of registration: Moscow, Russian Federation Date of registration: 9.7.2002 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Акционерное Общество АСТ

EU Financial Sanctions Files (FSF),

AST JSC

EU Financial Sanctions Files (FSF),

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 licence délivrée par le ministère russe de l’industrie et du commerce, ainsi qu’une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence délivrée par le ministère russe de l’industrie et du commerce porte sur le “développement, la production, les essais, l’installation, l’entretien, l’élimination et la vente d’armes et d’équipements militaires”. La licence du FSB 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, AST JSC est une entité exerçant des activités 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, ainsi que d’une licence “armes et équipements militaires” délivrée par le ministère russe de l’industrie et du commerce.

French National Asset Freezing System,

Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 09/07/2002 Numéro d’identification fiscale: 7724244406 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ofac-31611 · ru-inn-7724244406 · trade-csl-57446be991452ac438de135d7ecb16e423d79a688b4daa249c0db7f4 · ua-nsdc-15589-akcionerne-tovaristvo-ast-akcionernoe-obsestvo-ast-akcionerne-tovaristvo-ast · permid-5080070780 · fr-ga-7051 · ua-nsdc-15589-akcionerne-tovaristvo-ast · ua-nazk-company-4730 · trade-csl-795ff5edd7b8e8bbb95451f5f3143f005dfa4ba1 · usgsa-s4mrgry6p · ua-nabc-company-4730-ast-joint-stock-company · ch-seco-69340 · eu-fsf-eu-11004-18 · mc-freezes-76d71bea99e858c16a24c66ed6abe0a215b34780

For experts: raw data explorer