Active SanctionorganizationID: NK-9m82BGqiMdbWLnabhMaMy5
Poisk-it LLC
Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Poisk-it LLC is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Poisk-it LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Agence Fédérale Pour Les Affaires De La Communauté Des États Indépendants, Les Compatriotes Vivant À L'étranger Et La Coopération Humanitaire Internationale
Россотрудничество
Aleksandr Vyacheslavovich Zakharov
Александр Вячеславович Захаров
Tetiana Kuzmich
Тетяна КУЗЬМИЧ
State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым "Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию"
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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