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Sanctiometer
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CSL sanctions listing

AO Kaspersky Lab

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

AO Kaspersky Lab is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-06-24. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial. · For all items subject to the EAR (See §744.11 of the EAR). · FR 89 FR 52362

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2024-06-24
Source record IDcsl:88a5a8ac99fb224dc40025c5c2abb25919f56d25bd1f0c766af312b1
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, 125212, RU

Known aliases (12)

AO Kaspersky LaboratoryAO Laboratoriya KasperskogoAktsionernoe Obshchestvo Laboratoriya KasperskogoJSC Kaspersky LabJoint Stock Company Kaspersky LabKasperskyKaspersky LabKaspersky Lab CJSCKaspersky Lab ZAOKaspersky LaboratoryKaspersky LabsKaspersky’s Laboratory

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you AO Kaspersky Lab, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:88a5a8ac99fb224dc40025c5c2abb25919f56d25bd1f0c766af312b1
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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