Active SanctionorganizationID: NK-nXrLisHrhE4sCPgfStgz3A

Belarusian Oil Trade House

Беларусян Оил Траде Гоусе

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Belarusian Oil Trade House is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameBelarusian Oil Trade House
Cyrillic AliasБеларусян Оил Траде Гоусе
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Роман Анатолевич Алар
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ВАТ "Керемет Банк"
US OFAC SDN
Svetlana Alekseevna Borodulina
Бородулина Светлана Алексеевна
US OFAC SDN

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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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