Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Акционерное Общество “Информационные Технологии И Коммуникационные Системы”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Remark: Place of registration: Moscow, Russian Federation
Date of registration: 21.3.1995
Principal place of business: Russian Federation
Function: an entity that operates in the Russian IT sector
ID Document: 7710013769 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Akcionernoe Obshestvo “Informacionnye Tehnologii I Kommunikacionnye Sistemy”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 80

Information:

Remark: Place of registration: Moscow, Russian Federation
Date of registration: 21.3.1995
Principal place of business: Russian Federation
Function: an entity that operates in the Russian IT sector
ID Document: 7710013769 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions