MININ
Russia
Alexei VeleryevichAlexey Valeryevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
MININ is a Russian entity listed in 2020. Further details on its activities and designation reason are not provided, requiring careful due diligence for any transactions involving this entity.
Russian Entity MININ Listed in 2020
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 listed31 Jul 2020
Last listed31 Jul 2020
CountryRussia
Risk score60 / 100
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