Société par actions ouverte "HOTEL PLANETA"
Belarus
Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»Avatud aktsiaselts „HOTEL PLANETA“Offene Aktiengesellschaft ‚HOTEL PLANETA‘Sociedad limitada por acciones abierta “HOTEL PLANETA”Atviroji akcinė bendrovė „HOTEL PLANETA“Javno dioničko društvo „HOTEL PLANETA”+9 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 2021
Listed By
Details
First listed2 Dec 2021
Last listed2 Dec 2021
CountryBelarus
Risk score68 / 100
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