KALASHNIKOV

Russia

Leonid Ivanovich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

Kalashnikov is a Russian state-owned defense conglomerate. Its designation by OFAC under Directive 1 restricts certain transactions and financing, requiring careful due diligence for any US persons or entities engaging with the company or its subsidiaries.

Russian state-owned defense conglomerate Kalashnikov designated by OFAC.

defence

Sources: OFAC Directive 1

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 11 years, indicating persistent regulatory concern. 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 2014

Listed By

Details

First listed12 Sept 2014

Last listed12 Sept 2014

CountryRussia

Risk score60 / 100

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