Active SanctionorganizationID: NK-nhCS3BKp8Fe7NJKgaZ39e9

Republican Unitary Enterprise Beltamozhservice

Республиканское унитарное предприятие "Белтаможсервис"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Republican Unitary Enterprise Beltamozhservice (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRepublican Unitary Enterprise Beltamozhservice
Cyrillic AliasРеспубликанское унитарное предприятие "Белтаможсервис"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Victor Evdokimovich Gavrilov
Виктор Евдокимович ГАВРИЛОВ
EU FSF
JSC Vniir Progress
Акционерное Общество «ВНИИР-Прогресс»
EU FSF
Tallamkho Design Bureau (“pathfinder”)
Конструкторское бюро "Талламхо" ("Следопыт")
EU FSF
Sergey Evgenyevich Lagodiuk
Лагодюк Сергей Евгеньевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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