Active SanctionorganizationID: NK-KoBw2m7REXb5kcMjjAkdQZ

Pilnsabiedrība "Belkommunmash & Virtus Sv"

Primary Source
LV FIU SANCTIONS
Coverage
lv
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Pilnsabiedrība "Belkommunmash & Virtus Sv" is associated with LV FIU SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on LV FIU SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NamePilnsabiedrība "Belkommunmash & Virtus Sv"
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers40203047913
Risk Topicssanction, asset.frozen

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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