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Sanctiometer
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CSL sanctions listing

OOO Kaspersky Group

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

OOO Kaspersky Group 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:3602e06799bcd90808e02b813332f0f97ec0d66bce1e87549d5a3450
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 (8)

Kaspersky GroupKaspersky Group LLCKaspersky Group LimitedKaspersky Group Limited Liability CompanyKaspersky Group LtdOOO Gruppa Kompanii KasperskogoOOO Kaspersky Group of CompaniesObshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo

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 OOO Kaspersky Group, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:3602e06799bcd90808e02b813332f0f97ec0d66bce1e87549d5a3450
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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