Restricted-party evidence record

Joint Stock Company Concern Morinformsystem Agat

Russia

AO Kontsern Morinformsistema-AgatAO Kontsern Morinsis-AgatConcern AgatConcern Morinformsystem Agat JSCKontsern AgatJSC Kontsern Morinformsistema Agat
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Joint Stock Company Concern Morinformsystem Agat sanctioned?
Yes, Joint Stock Company Concern Morinformsystem Agat appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Joint Stock Company Concern Morinformsystem Agat on?
BIS Entity List
When was Joint Stock Company Concern Morinformsystem Agat first listed?
Joint Stock Company Concern Morinformsystem Agat was first listed on 19 May 2023.
What country is Joint Stock Company Concern Morinformsystem Agat associated with?
Joint Stock Company Concern Morinformsystem Agat is associated with Russia.
Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS19 May 2023

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 19 May 2023

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed19 May 2023
Last listed19 May 2023
CountryRussia
Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice

Known Addresses

174 Grabtsevskoe Highway, Kaluga, RU
29 Entuziastov Highway, Moscow, 105275, RU

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