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 subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Development Bank of the Republic of Belarus |
| Cyrillic Alias | Открытое акционерное общество "Банк развития Республики Беларусь" |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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