JOINT-STOCK COMPANY 'LENPROMTRANSPROYEKT'
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
JOINT-STOCK COMPANY 'LENPROMTRANSPROYEKT' is designated for its involvement in WMD proliferation. This designation requires immediate screening of all transactions and business relationships to ensure compliance with sanctions regulations and avoid penalties.
Designated for WMD proliferation, requiring immediate compliance screening.
defencelogistics
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed2 Oct 2020
Last listed2 Oct 2020
Risk score60 / 100
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