Limited Liability Company Scientific and Technical Center “poisk-it“
Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ"
Compliance Profile
"Compliance Notice: Limited Liability Company Scientific and Technical Center “poisk-it“ is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Scientific and Technical Center “poisk-it“ |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ" |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 9715384055 / 1207700178619 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.