Active SanctionorganizationID: NK-6cm6KcaEnvJxQPSHZYR2ti
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport
Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC 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
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 Name | Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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