Fofhiontar aonadach poblachtach ‘TSENTRKURORT’
Belarus
Centrkurort „TSENTRKURORT“Întreprinderea unitară de stat «TSENTRKURORT»Republican unitary enterprise “TSENTRKURORT”Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT”+11 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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