Главное Управление Внутренних дел по городу Москве
Russia
Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair MhoscóHlavné riaditeľstvo pre vnútorné záležitosti mesta MoskvyMoskovan kaupungin sisäasioiden pääosastoGlavna uprava za unutarnje poslove grada MoskveGlavni direktorat za notranje zadeve mesta MoskvaMaskvos miesto pagrindinis vidaus reikalų direktoratas+18 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 2023
Listed By
Details
First listed20 Jul 2023
Last listed20 Jul 2023
CountryRussia
Risk score77 / 100
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