Société par actions ouverte "Grodno Tobacco Factory Neman"
Belarus
An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’Sociedade por ações aberta “Grodno Tobacco Factory Neman”Openbare vennootschap op aandelen “Grodno Tobacco Factory Neman”Gardino tabako fabrikas „Neman“Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“Odprta delniška družba „Grodno Tobacco Factory Neman“+12 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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