„ZNANIE” Nemzetközi Társaság
Russia
„Znanie” Nemzetközi Tudományos és Oktatási TársaságÖsszuniós „Znanie” TársaságInternational Scientific and Educational Society “Znanie”International Scientific and Educational Society „Znanie“ AssociationInternational Society “ZNANIE”Всесоюзное общество “Знание”+2 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 listed18 Dec 2023
Last listed18 Dec 2023
CountryRussia
Risk score77 / 100
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