OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
Belarus
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMANOJSC GRODNO TOBACCO FACTORY NEMANOAO GRODNENSKAYA TABACHNAYA FABRIKA NEMANADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANAAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMANHRODNA TOBACCO FACTORY NEMAN+2 more
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryBelarus
Risk score90 / 100
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