Embargo/Entity Search/“Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’”
“Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’”
Ukraine
“Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“«Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”»„Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«”Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia'„Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalataStátní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy)+17 more
60MED 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. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed15 Sept 2017
Last listed15 Sept 2017
CountryUkraine
Risk score60 / 100
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