Active SanctionorganizationID: ca-sema-decddeb0b415e1023684bfc9c09fb6819fa92203
Belorussian-russian Belgazprombank Joint Stock Company
Cовместное белорусско-российское oткрытое акционерное общество Белгазпромбанк
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Belorussian-russian Belgazprombank Joint Stock Company (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Belorussian-russian Belgazprombank Joint Stock Company |
| Cyrillic Alias | Cовместное белорусско-российское oткрытое акционерное общество Белгазпромбанк |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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