RusHydro

Russia

Группа РусГидроFederal Hydro-Generating Company RusHydroPublichnoe Aktsionernoe Obshchestvo Federalnaya GydrogeneriruyuschayaRusGidro
100HIGH RISK
3 Appearances3 Jurisdictions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 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.

3 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

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

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

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.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

Australia DFAT1 entry
Canada SEMA1 entry
UK OFSI1 entry

Details

First listed24 Feb 2022
Last listed14 Apr 2022
CountryRussia
Risk score100 / 100

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