TradeProtectedCommodity Trade Compliance
Back to search
Listed on sanctions / export-control lists

Sociedade por ações aberta "Grodno Azot

EU financial sanctions

Company / organization · 1 listing(s)

Sociedade por ações aberta "Grodno Azot currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

ProgramsBLR
Listed on2021-12-02
AliasesOJSC »Grodno Azot«; “fabriek Khimvolokno” JSC “Grodno Azot”; sivuliike JSC Grodno Azotin Khimvoloknon tehdas; Odprta delniška družba ‚Grodno Azot‘; ОАО “Гродно Азот”; ААТ “Гродна Азот”; Open Joint Stock Company “Grodno Azot”
Open the source’s official site ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Sociedade por ações aberta "Grodno Azot and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

Other languages: 中文 · Русский · Español · 日本語 · 한국어 · العربية

Others designated under the same program — BLR

Entities under the same program usually share the same risk driver and are worth checking together.