Embargo/Entity Search/Akciová společnost Echelon

Akciová společnost Echelon

Russia

ЭШЕЛОНJSC “NPO ECHELON”sociedad anónima EchelonJOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT”SOCIETATEA PE ACȚIUNI «UNIUNEA ECHELON PENTRU ȘTIINȚĂ ȘI DEZVOLTARE»ECHELON JSC
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

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. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2023

Listed By

Details

First listed23 Jun 2023
Last listed23 Jun 2023
CountryRussia
Risk score77 / 100

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