Fundacija za zaščito nacionalnih vrednot
Russia
Stiftung für die Verteidigung der nationalen WerteFundacija za obrambo nacionalnih vrednotNadácia na obranu národných hodnôtorganisationen för skydd av nationella värdenStiftelsen för skydd av nationella värdenFonden för försvar av nationella värden+19 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 2023
Listed By
Details
First listed25 Feb 2023
Last listed25 Feb 2023
CountryRussia
Risk score68 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search