Active SanctionorganizationID: ofac-46478
Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company
Республиканское Производственно Торговое Унитарное Предприятие Управляющаякомпания Холдинга Белорусская Цементная Компания
Primary Source
US OFAC SDN
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| 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 CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 192039638 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
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