State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
Ukraine
Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“PJSC ‘Chernomorneftegaz’Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“+17 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 6 years, indicating persistent regulatory concern. 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 2020
Listed By
Details
First listed13 Mar 2020
Last listed13 Mar 2020
CountryUkraine
Risk score60 / 100
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