Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is АО НИИ ПС on a sanctions list?

Q: Is АО НИИ ПС on a sanctions list?

Yes. АО НИИ ПС is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. АО НИИ ПС appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/18/2023.

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Aliases (17)

„Szoftvereszközök Kutatóintézete” részvénytársaság·akaАКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”·akaJoint Stock Company “Research Institute of Software Tools”·akaResearch Institute of Software Tools·akaJSC NII PS·akaJSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”·akaSoftware Research Institute·akaАО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”·akaInstitut de recherche sur les outils logiciels·akaInstitut de recherche sur les logiciels·akaSzoftvereszközök Kutatóintézete·akaNII PS RT.·aka„SZOFTVEREK TUDOMÁNYOS KUTATÓINTÉZETE RT.”·akaSzoftverkutató Intézet·akaInstituto de Investigación de Programas Informáticos·akaOnderzoeksinstituut voor software-instrumenten·akaPrograminės įrangos mokslinių tyrimų institutas·aka

ID Documents

National Fiscal Code: 7804454896 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is АО НИИ ПС on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/18/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.