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
"Compliance Notice: Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, PL MSWIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | 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 |
| Sanction Program | US OFAC SDNUS TRADE CSLPL MSWIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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