Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”
Belarus
Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’”Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”»Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”+12 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 2022
Listed By
Details
First listed3 Jun 2022
Last listed3 Jun 2022
CountryBelarus
Risk score68 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search