Embargo/Entity Search/Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije

Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije

Russia

direction générale du renseignement de l’état-major des forces armées de la Fédération de RussieDet øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrkerGłówny zarząd wywiadu sztabu generalnego sił zbrojnych Federacji RosyjskieDirecția principală de informații a Statului-Major al forțelor armate ale Federației RuseHoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische FederatieDirezione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa+13 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 listed16 Dec 2022
Last listed16 Dec 2022
CountryRussia
Risk score68 / 100

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