Embargo/Entity Search/Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö

Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö

Russia

Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționaleEvrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúntaEvrazia - Autonomous non-commercial organisation for the promotion of international cooperationAutonomna nekomercijalna organizacija za promicanje međunarodne suradnje EvraziaEvrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonaliΕvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίας+6 more
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). 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.

1 list appearance1 jurisdictionFirst listed 2024

Listed By

Details

First listed14 Oct 2024
Last listed14 Oct 2024
CountryRussia
Risk score77 / 100

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