АД „Институт Гипростроймост – Санкт-Петербург“
Russia
АО Институт Гипростроймост – Санкт-ПетербургAO “Institute Giprostroymost — Saint-Petersburg”AO „Institut Giprostroymost - Sankt Petersburg“AO ”Giprostrojmostinstitutet – Sankt Petersburg”Delniška družba „Institute Giprostroymost — Saint-Petersburg“AO “Institute Giprostroymost — São Petersburgo”+3 more
60MED 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. Listed for over 7 years, indicating persistent regulatory concern. 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 2018
Listed By
Details
First listed31 Jul 2018
Last listed31 Jul 2018
CountryRussia
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search