Embargo/Entity Search/javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. Zverevoj

javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. Zverevoj

Russia

AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva”Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva»PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva"PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. ZverevaПАО Красногорский завод им. С.А. ЗвереваPJSC “Krasnogorsk Plant named after S.A. Zvereva”+5 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