TOLCHINSKIY

Russia

Dmitri

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity TOLCHINSKIY, located in Russia, was added to the sanctions list in 2020. Further details on the designation reason and specific programs are not provided, necessitating a cautious approach to transactions involving this entity.

Russia-based entity TOLCHINSKIY added to sanctions list in 2020.

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. Country of concern: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed6 Jul 2020

Last listed6 Jul 2020

CountryRussia

Risk score60 / 100

Full Intelligence

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

Start for free →

Screen another counterparty

← Back to entity search