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 subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Scientific and Technical Center “poisk-it“ |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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