„Inter Tobacco“, společnost s ručením omezeným
Belarus
Societatea cu răspundere limitată «Inter Tobacco»Общество с ограниченной ответственностью “Интер Тобако”Таварыства з абмежаванай адказнасцю “Інтэр Табак”“Inter Tobacco” LLCΕταιρία περιορισμένης ευθύνης “Inter Tobacco”RAB „Inter Tobacco“+5 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
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