Base
Organization6 sanctions listsRussia

Limited Liability Company Scientific and Technical Center “Poisk-IT“

First seen Jun 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Limited Liability Company Scientific and Technical Center “Poisk-IT“
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-9m82BGqiMdbWLnabhMaMy5
Registration Number
9715384055
First Seen
Jun 26, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Scientific and Technical Center “Poisk-IT“ appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 125183, м. Москва, вул. Велика Академічна, буд. 73 (к. 3, прим. 5Н); 125183, Moscou, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n

Aliases (20)

Also Known As
Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitată
Spoločnosť Poisk-IT LLC
„Poisk-IT” Tudományos- technikai Központ Korlátolt Felelősségű Társaság
Товариство з обмеженою відповідальністю Науково-технічний центр "Поіск-ІТ"
Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT“
Poisk-IT, d. o. o.
Sociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT"
sociedad de responsabilidad limitada Poisk-IT
Společnost s ručením omezeným Poisk-IT
sociedad limitada Poisk-IT
Poisk-IT, s. r. o.
Poisk-IT LLC
Poisk-IT SRL
Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ"
Poisk-IT Kft.
Limited Liability Company Scientific and Technical Center "Poisk-IT"
Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr “Poisk-IT”
Limited Liability Company Scientific and Technical Center “Poisk-IT”
Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr "Poisk-IT"
Tovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-tekhnichnyi tsentr "Poisk-IT"

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.