Embargo/Entity Search/„MIT Vállalat” Rt.

„MIT Vállalat” Rt.

Russia

MHTI Vállalat Rt.sociedad anónima “Corporation “Moscow Institute of Thermal Technology”“Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”JSC “Corporation Moscow Institute of Heat Technology”„Moszkvai Hőtechnológiai Intézet” Vállalat Rt.„Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság+7 more
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. Active on sanctions lists for 2 years. 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 listed23 Feb 2024
Last listed23 Feb 2024
CountryRussia
Risk score77 / 100

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