Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“
Ukraine
štátny podnik „Komerčný námorný prístav Sevastopol“State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport”staatsbedrijf “Sevastopol commercial seaport”Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol"Porto marítimo comercial de SebastopolState enterprise ‘Sevastopol commercial seaport’+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 5 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 listed11 Sept 2020
Last listed11 Sept 2020
CountryUkraine
Risk score60 / 100
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