Managing Company of Holding "Belkommunmash"
Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”
Compliance Profile
"Compliance Notice: Managing Company of Holding "Belkommunmash" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, LV FIU 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 | Managing Company of Holding "Belkommunmash" |
| Cyrillic Alias | Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’” |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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