RUSLAN ALMETOV
Tajikistan
Sanction History
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: Tajikistan. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
The named party is subject to a denial order. The order itself controls its scope and duration.
What These Lists Mean
US Bureau of Industry and Security list of parties subject to heightened export scrutiny.
Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on US BIS, ordered by risk score.
Intertech Rus LLC
75Vasili Kuntsevich
75Hexin Xingtong Technology (Beijing) Co., Ltd.
75Public Joint Stock Company UEC-Ufa Engine Industrial Association
75Harbin Institute of Technology
75SOE Semiconductor Devices Factory
75Screen another counterparty
← Back to entity search