Restricted-party evidence record

A. Lyulki Science and Technology Center

Russia

Branch of UEC-Saturn A. Lyulki Science and Technology CenterFL NTTs A. LyulkiNTTs A. Lyulki; A. Lyulka Research and Engineering Centre – Branch of ODK-Saturn PJSCUEC-Saturn
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
3 Appearances3 Jurisdictions

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.
Current registry evidence — an active record appears on Swiss SECO Sanctions · BIS Entity List · Australia DFAT 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 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.

3 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

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

Licence requirementBIS Entity List

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 sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, 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.

US BIS1 entry

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 DFAT1 entry

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

Swiss SECO1 entry
US BIS1 entry
Australia DFAT1 entry

Details

First listed4 Oct 2022
Last listed14 Aug 2026
CountryRussia
Model risk indicator100 / 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.

Current listBIS Entity List

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.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Full Intelligence

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