ZHUROVA
Russia
Svetlana Sergeevna
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
ZHUROVA is a Russian entity listed in 2014. Further details on its designation reason and specific activities are not provided, requiring careful due diligence for any transactions involving this entity.
Russian Entity ZHUROVA Listed in 2014
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 11 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 2014
Listed By
Details
First listed12 Sept 2014
Last listed12 Sept 2014
CountryRussia
Risk score60 / 100
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