Active SanctionorganizationID: ch-seco-46833

Open Joint Stock Company “belshina”

AAT “Белшина”

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Open Joint Stock Company “belshina” has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOpen Joint Stock Company “belshina”
Cyrillic AliasAAT “Белшина”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers700016217
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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