Active SanctioncompanyID: NK-iHmoXeuZRBDkpmjYpNn5Lv

Bank Belveb OJSC

Открытое акционерное общество "Белвнешэкономбанк"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Bank Belveb OJSC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC CONS, US OFAC SDN, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameBank Belveb OJSC
Cyrillic AliasОткрытое акционерное общество "Белвнешэкономбанк"
Sanction Program
CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNEU SANCTIONS MAPCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Georgiy Vladimirovich Antsev
Анцев Георгий Владимирович
CH SECO SANCTIONS
Nikolay Vasilievich Arefiev
Арефьев Николай Васильевич
CH SECO SANCTIONS
Otary Ionovich Arshba
Отари Ионович Аршба
CH SECO SANCTIONS
Alena Igorevna Arshinova
Алёна Игоревна Аршинова
CH SECO 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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