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 a sanctioned Entity associated with US OFAC SDN, PL MSWIA SANCTIONS, US TRADE CSL restrictive measures."
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 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 SDNPL MSWIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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