Republican Unitary Enterprise Beltamozhservice
Республиканское унитарное предприятие "Белтаможсервис"
Compliance Profile
"Risk Warning: Confirming the inclusion of Republican Unitary Enterprise Beltamozhservice (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, LV FIU SANCTIONS, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Republican Unitary Enterprise Beltamozhservice |
| Cyrillic Alias | Республиканское унитарное предприятие "Белтаможсервис" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESLV FIU SANCTIONSUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 101561144 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.