Active SanctionorganizationID: NK-etMtKmNrybaAWU7Bsz8qBN

Cjsc Belbizneslizing

Закрытое акционерное общество "Белбизнеслизинг"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Cjsc Belbizneslizing (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 NameCjsc Belbizneslizing
Cyrillic AliasЗакрытое акционерное общество "Белбизнеслизинг"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Tpk Sib
Общество с ограниченной ответственностью "Тпк Сиб"
US OFAC SDN
Alla Fedorovna Baban
Бабан Алла Фёдоровна
US OFAC SDN
Andrey Ivanovich Grigoryev
Григорьев Андрей Иванович
US OFAC SDN
Darya Shmanai
Дарья Шманай
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only