Active SanctionorganizationID: NK-gEFnEQ9THCjymomJTzJqyM
Belspetsvneshtechnika Sftue
Государственное внешнеторговое унитарное предприятие "Белспецвнештехника"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Belspetsvneshtechnika Sftue is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress
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Государственное Унитарное Предприятие Города Севастополя «Севастопольский Морской Порт»
Joint Stock Company Zavod Korpusov
Акционерное общество "Завод Корпусов"
Ostec-electro LTD
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Due Diligence Inquiry
Independent Risk Assessment
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