Embargo/Entity Search/АО ДМЗ ИМ. Н.П. ФЕДОРОВА

АО ДМЗ ИМ. Н.П. ФЕДОРОВА

Russia

Dubnenský strojársky závod a. s.Дубненский машиностроительный заводJoint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov·Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. FodorovaАкционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова"Dubna Machine-Building Plant+10 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 2023

Listed By

Details

First listed25 Feb 2023
Last listed25 Feb 2023
CountryRussia
Risk score68 / 100

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