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Public-source dossierNK-iHmoXeuZRBDkpmjYpNn5Lv
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Bank Belveb OJSC

Открытое акционерное общество "Белвнешэкономбанк"

Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: by / ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
by / ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 43
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence42 sourced links · 42 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
34
18 visible
Sourced links
42
41 direct
Source datasets
2
in this network
Discovery candidates
42
kept separate from verified
STATE CORPORATION BANK…ORGEXIMBANK OF RUSSIA JSCORGDEVELOPMENT CORPORATIO…ORGRussian Agency for Exp…ORGJSC VEB.DVORGFEDERAL CENTER FOR PRO…ORGGLOBEXBANKORGKRASLESINVEST CJSCORGRUSSIAN DIRECT INVESTM…ORGLLC INFRASTRUCTURE MOL…ORGSME BANKORGSVIAZ-BANKORGVEB CAPITALORGVEB ENGINEERING LLCORGVEB LEASING OJSCORGROSE GROUP LIMITEDORGBANK BELVEB OJSCORGVEB ASIA LIMITEDORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-iHmoXeuZRBDkpmjYpNn5Lv
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-iHmoXeuZRBDkpmjYpNn5Lv
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-iHmoXeuZRBDkpmjYpNn5Lv
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-iHmoXeuZRBDkpmjYpNn5Lv
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-iHmoXeuZRBDkpmjYpNn5Lv

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Bank Belveb OJSC (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameBank Belveb OJSC
Primary aliasОткрытое акционерное общество "Белвнешэкономбанк"
Known aliasesBELVESHECONOMBANK OAO / BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY / Bank BelVEB / Bank BelVEB Open Joint Stock Company / Belvnesheconombank OJSC / Открытое акционерное общество "Белвнешэкономбанк"
Countries / jurisdictionsby / ru
Source datasets
CA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPTW SHTCUA WAR SANCTIONSUS OFAC CONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLca_dfatd_sema_sanctionsch_seco_sanctionseu_journal_sanctionseu_sanctions_maptw_shtcua_war_sanctionsus_ofac_consus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada
Identifiers100010078 / 25340038P8SYW80B9W34 / 7750004150
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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Independent assessment

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