Republican unitary enterprise Belorusskiye Loterei
Belarus
Empresa unitária da República Belorusskiye LotereiÎntreprinderea unitară de stat Loteria BelarusăŠtátny unitárny podnik Belorusskije LotereiRepubliško unitarno podjetje Belorusskiye LotereiTasavallan unitaariyritys Belorusskiye LotereiPaństwowe jednolite przedsiębiorstwo »Belorusskiye Loterei+15 more
77HIGH 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. Recently added to sanctions tracking (within the last 1 year). 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 jurisdictionFirst listed 2025
Listed By
Details
First listed27 Mar 2025
Last listed27 Mar 2025
CountryBelarus
Risk score77 / 100
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