TEREK SPECIAL RAPID RESPONSE UNIT
ROSGUARDIA CHECHNYASPECIAL DIVISION OF FIRST RESPONDERSSPECIAL RAPID RESPONSE UNIT CHECHNYASPECIAL RESPONSE UNIT CHECHNYA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Terek Special Rapid Response Unit is designated for its involvement in activities related to the conflict in Ukraine. Compliance professionals should screen for this entity and its potential affiliates to ensure adherence to sanctions regulations.
Terek Special Rapid Response Unit Designated for Ukraine Conflict Involvement
defenceother
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed10 Dec 2020
Last listed10 Dec 2020
Risk score60 / 100
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