KONSTANTINOV
Russia
Vladimir AndreevichVolodymyr Andriyovych
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
KONSTANTINOV is a Russian entity. Further due diligence is recommended to determine its operational scope and potential sanctions nexus, given its unknown type.
Russian Entity KONSTANTINOV - Unknown Type
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 12 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 listed18 Mar 2014
Last listed18 Mar 2014
CountryRussia
Risk score60 / 100
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