AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Russia
SG-Development, AOPublic Joint Stock Company Hals-DevelopmentPublic Joint Stock Company SG-DevelopmentGals-Development PAOHas-Development JSCJoint Stock Company Hals-Development+6 more
95HIGH RISK
2 Appearances1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. 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.
2 list appearances1 jurisdiction
Listed By
Details
CountryRussia
Risk score95 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search