Active SanctioncompanyID: NK-WBXbmmJeoj9xgqU6TpDf8F

Beliv Ltd.

Ооо Белив

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Beliv Ltd. is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBeliv Ltd.
Cyrillic AliasОоо Белив
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Chemezov
Чемезов Сергей Викторович
CH SECO SANCTIONS
Alexander Yuryevich Chaiko
Чайко Александр Юрьевич
CH SECO SANCTIONS
Andrei Malgin
Андрей Витальевич МАЛЬГИН
CH SECO SANCTIONS
Igor Petrovich Sergeenko
Игорь Петрович СЕРГЕЕНКО
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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