CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD
JSC VAD
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD is designated by the U.S. Department of State for activities related to the transfer of sensitive technologies. This designation imposes significant restrictions on dealings with the entity, requiring due diligence to avoid violating U.S. sanctions.
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD designated for sensitive technology transfers.
defenceother
Sources: U.S. Department of State
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed31 Jul 2018
Last listed31 Jul 2018
Risk score60 / 100
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