Belspetsvneshtechnika
Государственное внешнеторговое унитарное предприятие "Белспецвнештехника"
Compliance Profile
"Compliance Notice: Belspetsvneshtechnika is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Belspetsvneshtechnika |
| Cyrillic Alias | Государственное внешнеторговое унитарное предприятие "Белспецвнештехника" |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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