State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Ukraine
Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor”AvtodorStaatliches Einheitsunternehmen der Volksrepublik Donezk „Avtodor“
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: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2023
Listed By
Details
First listed25 Feb 2023
Last listed25 Feb 2023
CountryUkraine
Risk score68 / 100
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