Embargo/Entity Search/ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')

ЭГО-ХОЛДИНГ(ООО 'ХОЛДИНГОВАЯ КОМПАНИЯ "ЭГО-ХОЛДИНГ"')

Russia

SOCIEDAD DE CARTERA ‘EGO HOLDING’EGO-HOLDING ('HOLDING COMPANY "EGO-HOLDING"')KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. 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 2022

Listed By

Details

First listed16 Dec 2022
Last listed16 Dec 2022
CountryRussia
Risk score68 / 100

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