Restricted-party evidence record
AO RAKETNO-KOSMICHESKII TSENTR PROGRESS
Quick Answers
- Is AO RAKETNO-KOSMICHESKII TSENTR PROGRESS sanctioned?
- Yes, AO RAKETNO-KOSMICHESKII TSENTR PROGRESS appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.
- What sanctions lists is AO RAKETNO-KOSMICHESKII TSENTR PROGRESS on?
- UK Financial Sanctions
- When was AO RAKETNO-KOSMICHESKII TSENTR PROGRESS first listed?
- AO RAKETNO-KOSMICHESKII TSENTR PROGRESS was first listed on 21 April 2022.
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 1 current list appearance across 1 jurisdiction 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 current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
What These Lists Mean
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
Details
Export Control Profile
UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
ECCN Codes
Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in UK OFSI source families. Similarity is review context, not an identity match.
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