Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company
Республиканское Производственно Торговое Унитарное Предприятие Управляющаякомпания Холдинга Белорусская Цементная Компания
Compliance Profile
"Risk Advisory: Records indicate that Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company is associated with US OFAC SDN, US TRADE CSL, PL MSWIA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, 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: Multi-Source Risk Profile| Full Legal Name | Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company |
| Cyrillic Alias | Республиканское Производственно Торговое Унитарное Предприятие Управляющаякомпания Холдинга Белорусская Цементная Компания |
| Source Records | US OFAC SDNUS TRADE CSLPL MSWIA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | BY192039638 / 192039638 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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