Bank Belveb OJSC
Открытое акционерное общество "Белвнешэкономбанк"
Compliance Profile
"Risk Warning: Confirming the inclusion of Bank Belveb OJSC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US OFAC CONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Bank Belveb OJSC |
| Cyrillic Alias | Открытое акционерное общество "Белвнешэкономбанк" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS OFAC CONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 100010078 / 7750004150 / 25340038P8SYW80B9W34 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.