Active SanctioncompanyID: NK-YkZzXzB3APczJmA7UKw5QC

Kaspersky

Акционерное общество "Лаборатория Касперского"

Primary List
PL MSWIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Kaspersky is a listed Entity subject to restrictive measures. Active records found in: PL MSWIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under PL MSWIA SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKaspersky
Cyrillic AliasАкционерное общество "Лаборатория Касперского"
Sanction Program
PL MSWIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valiantsin Baiko
Валентин Валентинович Байко
PL MSWIA SANCTIONS
Mtz Belarus
Открытое акционерное общество "Минский тракторный завод"
PL MSWIA SANCTIONS
Andrei Evgenievich Kryvasheyev
Андрей Евгеньевич КРИВОШЕЕВ
PL MSWIA SANCTIONS
Aleh Belakoneu
Алег Аляксеевич Белаконеў
PL MSWIA SANCTIONS

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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