Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ”
Russia
Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnościąОбщество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”Société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ"Sociedade de Responsabilidade Limitada "Commercial Vehicles – GAZ Group"Ribotos atsakomybės bendrovė “Commercial Vehicles – GAZ Group”+1 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 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2023
Listed By
Details
First listed25 Feb 2023
Last listed25 Feb 2023
CountryRussia
Risk score68 / 100
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