Belaeronavigatsia Empresa Estatal
Държавно предприятие Belaeronavigatsia
Restrictions and measures
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- European Unioneu_fsf
Evidence ledger
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Sanctions record assessment
"Official-source notice: Belaeronavigatsia Empresa Estatal (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Maritime Risk| Full Legal Name | Belaeronavigatsia Empresa Estatal |
| Primary alias | Държавно предприятие Belaeronavigatsia |
| Known aliases | Belaeronavigatsia Impresa di proprietà dello Stato / Belaeronavigatsia Entreprise d’État / Belaeronavigatsia Fiontar faoi úinéireacht stáit / Belaeronavigatsia riigile kuuluv ettevõte / Belaeronavigatsia Valtion omistama yritys / Belaeronavigatsia Intrapriża tal-istat / Belaeronavigatsia státní podnik / Държавно предприятие Belaeronavigatsia / Belaeronavigatsia Poduzeće u državnom vlasništvu / Belaeronavigatsia staatseigenes Unternehmen / Belaeronavigatsia State-owned enterprise / Belaeronavigatsia štátny podnik |
| Countries / jurisdictions | by |
| Source datasets | EU FSFBE FOD SANCTIONSeu_fsfbe_fod_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Record timeline | First seen: 2023-04-20T12:13:17 • Last seen: 2025-04-01T14:57:02 |
| Risk Topics | maritime, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.