Embargo/Entity Search/Fondul pentru Diplomație Publică Alexander Gorchakov

Fondul pentru Diplomație Publică Alexander Gorchakov

Russia

Fond verejnej diplomacie Alexandra GorčakovaFundacja GorczakowaFonds voor publieksdiplomatie Alexander GorchakovAlekszander Gorcsakov Társadalmi Diplomáciai AlapAleksandro Gorčiakovo viešosios diplomatijos fondasFonds Alexander Gorchakov pour la diplomatie publique+12 more
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. 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 2022

Listed By

Details

First listed21 Jul 2022
Last listed21 Jul 2022
CountryRussia
Risk score68 / 100

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