Spoločnosť Poisk-IT LLC
Russia
Poisk-IT, d. o. o.Společnost s ručením omezeným Poisk-ITPoisk-IT, s. r. o.Centrul tehnic și științific «Poisk-IT», societate cu răspundere limitatăSociedade de Responsabilidade Limitada centro científico e técnico "Poisk-IT"sociedad limitada Poisk-IT+7 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 listed23 Jun 2023
Last listed23 Jun 2023
CountryRussia
Risk score77 / 100
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