Development Bank of the Republic of Belarus
адкрытае акцыянернае таварыства "Банк развiцця Рэспублiкi Беларусь"
Compliance Profile
"Compliance Notice: Development Bank of the Republic of Belarus is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Development Bank of the Republic of Belarus |
| Cyrillic Alias | адкрытае акцыянернае таварыства "Банк развiцця Рэспублiкi Беларусь" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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