Active SanctionorganizationID: NK-gEFnEQ9THCjymomJTzJqyM
Belspetsvneshtechnika Sftue
Государственное внешнеторговое унитарное предприятие "Белспецвнештехника"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Belspetsvneshtechnika Sftue is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Belspetsvneshtechnika Sftue |
| Cyrillic Alias | Государственное внешнеторговое унитарное предприятие "Белспецвнештехника" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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