CHEPIGA

Russia

BORISOVRuslanAnatoliy Vladimirovich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

CHEPIGA is a Russian entity listed in 2019. Further details on its designation reason and specific activities are not provided, necessitating a cautious approach to transactions involving this entity. Compliance teams should verify its current status and any associated sanctions.

Russian Entity CHEPIGA Listed - Further Due Diligence Required

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2019

Listed By

Details

First listed21 Jan 2019

Last listed21 Jan 2019

CountryRussia

Risk score60 / 100

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