TOPOR-GILKA
Russia
Sergey Anatolevich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
TOPOR-GILKA is a Russian entity listed in 2017. Further details on its activities or designation reason are not provided, necessitating caution for any transactions involving this entity.
Russian Entity TOPOR-GILKA Listed in 2017
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 8 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 2017
Listed By
Details
First listed4 Aug 2017
Last listed4 Aug 2017
CountryRussia
Risk score60 / 100
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