Embargo/Entity Search/Radiological Chemical and Biological Defense Troops of The Ministry of Defense of The Russian Federation

Radiological Chemical and Biological Defense Troops of The Ministry of Defense of The Russian Federation

Moscow 119160 Russia

CBR Defense TroopsMilitary Unit Number 52688Radiation Chemical and Biological Defense Troops
90HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on OFAC SDN List

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Russia Harmful Foreign Activities — EO 14024
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. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Moscow 119160 Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2025

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Listed By

Australia DFAT1 entry

Details

First listed24 Feb 2025
Last listed24 Feb 2025
CountryMoscow 119160 Russia
Risk score90 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
Russia Harmful Foreign Activities — EO 14024
OFAC ref#48848

Known Addresses

Corpus 2, Building 22, Frunze Embankment, Moscow, 119160, RU

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