Restricted-party evidence record

AO RAKETNO-KOSMICHESKII TSENTR PROGRESS

AO RRT PROGRESSROCKET AND SPACE CENTRE PROGRESS JSC
Model risk indicator
85HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction
3B0013E001
foundrysemiconductor

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.
Current registry evidence — an active record appears on UK Financial 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 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.

1 list appearance1 jurisdictionECCN taggedFirst listed 2022foundry

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI1 entry

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

UK OFSI1 entry

Details

First listed21 Apr 2022
Last listed21 Apr 2022
Model risk indicator85 / 100
Entity typefoundry

Export Control Profile

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

ECCN Codes

3B0013E001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

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