Restricted-party evidence record

AST JSC

AO ACTAO ASTAdvanced Systems TechnologiesAktsionernoe Obshchestvo AST
Model risk indicator
90HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is AST JSC sanctioned?
Yes, AST JSC appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is AST JSC on?
Swiss SECO Sanctions
When was AST JSC first listed?
AST JSC was first listed on 31 March 2026.
Current registry evidence — an active record appears on Swiss SECO Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2026

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Listed By

Swiss SECO1 entry

Details

First listed31 Mar 2026
Last listed31 Mar 2026
Model risk indicator90 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

TypeEntity
Sanction programmes
CAATSA-Russia SanctionsCYBER2Russia Harmful Foreign Activities — EO 14024Non-Proliferation of WMD
OFAC ref#31611

Known Addresses

d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230, RU

Full Intelligence

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