Kaspersky
Акционерное общество "Лаборатория Касперского"
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Kaspersky appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Kaspersky |
| Primary alias | Акционерное общество "Лаборатория Касперского" |
| Known aliases | AO Kaspersky Lab / AO Kaspersky Laboratory / AO Laboratoriya Kasperskogo / Aktsionerne tovarystvo "Laboratoriia Kasperskoho" / Aktsionernoe Obshchestvo Laboratoriya Kasperskogo / JSC Kaspersky Lab / Joint Stock Company Kaspersky Lab / Joint-Stock Company "Kaspersky Laboratory" / Kaspersky Lab / Kaspersky Lab CJSC / Kaspersky Lab ZAO / Kaspersky Laboratory |
| Countries / jurisdictions | ru |
| Source datasets | PL MSWIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLpl_mswia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Informational public record |
| Identifiers | 1027739867473 / 7713140469 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T18:56:14 |
| Risk Topics | export.control, poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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