LAPSHOV

Russia

Pavel

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

LAPSHOV is designated by the U.S. Department of State under E.O. 13662 for operating in the Russian financial sector. This designation imposes significant compliance obligations on entities engaging with LAPSHOV, including potential blocking sanctions.

LAPSHOV designated under E.O. 13662 for Russian financial sector activities.

finance

Sources: E.O. 13662

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. Country of concern: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed6 Jul 2020

Last listed6 Jul 2020

CountryRussia

Risk score60 / 100

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