State enterprise sparkling wine plant ‘Novy Svet’
Cuideachta chomhstoic ‘Sparkling wine plant “Novy Svet”’“Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet”Societatea pe acțiuni «Fabrica de vin spumos „Novy Svet”»riigiettevõte „Sparkling wine plant „Novy Svet““Държавно единно предприятие на „Република Крим“ „Завод за шампанизирани вина „Новый свет“Spółka akcyjna – Fabryka Wina Musującego „Nowyj Swiet”+19 more
60MED 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. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed13 Mar 2018
Last listed13 Mar 2018
Risk score60 / 100
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