Active SanctioncompanyID: NK-WzzSryMdimGgbbagkK27nX

JSC “scientific and Engineering Enterprise Informzashchita”

Акционерное общество Научно-инженерное предприятие "Информзащита"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that JSC “scientific and Engineering Enterprise Informzashchita” is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC “scientific and Engineering Enterprise Informzashchita”
Cyrillic AliasАкционерное общество Научно-инженерное предприятие "Информзащита"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Eduardovich Torosov
Торосов Илья Эдуардович
EU FSF
Kurganmashzavod
Публичное акционерное общество "Курганский машиностроительный завод"
EU FSF
Rinat Nailevich Sadykov
Ринат Наилевич САДЫКОВ
EU FSF
Aleksandr Viktorovich Vins
Винс Александр Викторович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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