Société Par Actions Ouverte “belavia Belarusian Airlines”
ОАО «Авиакомпания «Белавиа»
Compliance Profile
"Due Diligence Flag: Société Par Actions Ouverte “belavia Belarusian Airlines” has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, US TRADE CSL, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Société Par Actions Ouverte “belavia Belarusian Airlines” |
| Cyrillic Alias | ОАО «Авиакомпания «Белавиа» |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUS TRADE CSLMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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