Embargo/Entity Search/АО Автомобильный завод 'УРАЛ'

АО Автомобильный завод 'УРАЛ'

Russia

JSC Automobile Plant URALSociété par actions Entreprise automobile OURALPlanta de Automoción URALFábrica de Automóveis URAL SAAkciová společnost Automobilový závod URALFabrica de automobile «URAL» SA+3 more
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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