Embargo/Entity Search/“Инженерный Центр Инновационных Технологий”

“Инженерный Центр Инновационных Технологий”

Russia

ООО “ЦИТИ”LLC “CITI”El Centro de Ingeniería para Tecnologías InnovadorasInženýrské centrum inovativních technologiíIngenieurzentrum für innovative TechnologienCentre d'ingénierie pour les technologies innovantes+13 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. Recently added to sanctions tracking (within the last 1 year). 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 listed24 Jun 2024
Last listed24 Jun 2024
CountryRussia
Risk score77 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search