Restricted-party evidence record
A. Lyulki Science and Technology Center
Russia
Quick Answers
- Is A. Lyulki Science and Technology Center sanctioned?
- Yes, A. Lyulki Science and Technology Center appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
- What sanctions lists is A. Lyulki Science and Technology Center on?
- Swiss SECO Sanctions, BIS Entity List, Australia DFAT Sanctions
- When was A. Lyulki Science and Technology Center first listed?
- A. Lyulki Science and Technology Center was first listed on 4 October 2022.
- What country is A. Lyulki Science and Technology Center associated with?
- A. Lyulki Science and Technology Center is associated with Russia.
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
Evidence Summary
Embargo's active registry records 3 current list appearances across 3 jurisdictions 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.
What These Restrictions Mean
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
What These Lists Mean
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.
US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.
Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
Listed By
Details
Export Control Profile
Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in Switzerland / US BIS source families. Similarity is review context, not an identity match.
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