Embargo/Entity Search/161ST SPECIALIST TRAINING CENTRE (TSPS)

161ST SPECIALIST TRAINING CENTRE (TSPS)

GRU UNIT 29155
85HIGH RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysismedium confidence
The 161st Specialist Training Centre (TSPS) is designated by OFSI. This designation requires entities to screen against this entity and freeze any assets. Failure to comply can result in significant penalties.

UK OFSI Designates 161st Specialist Training Centre (TSPS)

defence
Sources: UK OFSI

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2025

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

UK OFSI1 entry

Details

First listed18 Jul 2025
Last listed18 Jul 2025
Risk score85 / 100

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