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Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов”
Russia
Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева”АО “ЦНИИМ”Joint Stock Company “Central Research Institute of Materials”Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”JSC “CNIIM”„A D. I. Mengyelejevről Elnevezett Központi Anyagkutató Intézet” Részvénytársaság+5 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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