Development Bank of the Republic of Belarus
Открытое акционерное общество "Банк развития Республики Беларусь"
Compliance Profile
"Compliance Notice: Development Bank of the Republic of Belarus is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU ESMA SARIS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Development Bank of the Republic of Belarus |
| Cyrillic Alias | Открытое акционерное общество "Банк развития Республики Беларусь" |
| Source Records | CH SECO SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU ESMA SARISCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 191683861 / 253400D4JRB0M70A0687 |
| Risk Topics | sanction, reg.action, reg.warn, poi |
| Official Source | View source record |
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.