Embargo/Entity Search/ОАО “Гродно Азот”

ОАО “Гродно Азот”

Belarus

"Khimvolokno Plant" de la société par actions "Grodno Azot"Société par actions ouverte "Grodno Azot"Cuideachta Comhstoic Oscailte ‘Grodno Azot’Atviroji akcinė bendrovė „Grodno Azot“„Khimvolokno” javnog dioničkog društva „Grodno Azot”Javno dioničko društvo „Grodno Azot”+18 more
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. 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: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed2 Dec 2021
Last listed2 Dec 2021
CountryBelarus
Risk score68 / 100

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