Embargo/Entity Search/JSC “L. N. Koshkin Automatic Line Design Bureau”

JSC “L. N. Koshkin Automatic Line Design Bureau”

Russia

»L. N. Koshkin Automata Gépsorokkal Foglalkozó Tervezőiroda« Rt.JSC KBAL, Projekční kancelář automatických linek L. N. Koškina, KBAL, a. s.Акционерное Общество "Конструкторское Бюро Автоматических Линий имени Льва Николаевича Кошкина"JSC “Automatic Lines Design Bureau”JSC “Automatic Line Design Bureau”JSC KBAL
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

Listed By

Details

First listed24 Jun 2024
Last listed24 Jun 2024
CountryRussia
Risk score77 / 100

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