Active SanctioncompanyID: NK-iHmoXeuZRBDkpmjYpNn5Lv

Bank Belveb OJSC

Банк Белвеб

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Bank Belveb OJSC is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameBank Belveb OJSC
Cyrillic AliasБанк Белвеб
Sanction Program
US OFAC CONSCH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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