Active SanctionorganizationID: NK-TN3uEa2YbCNMimZY9NXGKE
Belagroprombank
Открытое акционерное общество "Белагропромбанк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Belagroprombank is currently designated under CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP, JP MOF SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Belagroprombank |
| Cyrillic Alias | Открытое акционерное общество "Белагропромбанк" |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU SANCTIONS MAPJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН)
Megafon Pao
Публичное акционерное общество "Мегафон"
Joint Stock Company Metallist Samar
Акционерное Общество «Металлист-Самара»
Sputnik
Спутник
Due Diligence Inquiry
Independent Risk Assessment
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