Embargo/Entity Search/Fonden »Defenders of the Fatherland«

Fonden »Defenders of the Fatherland«

Russia

Fondation “Défenseurs de la Patrie”ίδρυμα Defenders of the Fatherland Foundationfundação “Defenders of the Fatherland”Fundación “Defensores de la patria”stiftelsen för fäderneslandets försvarareФОНД “ЗАЩИТНИКИ ОТЕЧЕСТВА”+16 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. Active on sanctions lists for 2 years. 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 2023

Listed By

Details

First listed18 Dec 2023
Last listed18 Dec 2023
CountryRussia
Risk score77 / 100

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