TradeProtectedCommodity Trade Compliance

Evgeny Krayushin

Company / organization · 1 listing(s)

Evgeny Krayushin currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2022-06-03
Local-language nameЕвгений Краюшин
AddressMoscow Oblast, Dmitrov, Zheleznodorozhniy Pereulok, 3, Building 41, Russian Federation; 117403, Moscow, Melitopolskaya Str., 9, Building 3, Russian Federation

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.