Active SanctioncompanyID: NK-iHmoXeuZRBDkpmjYpNn5Lv
Bank Belveb OJSC
Открытое акционерное общество "Белвнешэкономбанк"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Bank Belveb OJSC (Entity) in global watchlists, including US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bank Belveb OJSC |
| Cyrillic Alias | Открытое акционерное общество "Белвнешэкономбанк" |
| Sanction Program | US OFAC CONSUS OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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