Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк"
совместное белорусско-российское открытое акционерное общество "Белгазпромбанк"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк" (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк" |
| Cyrillic Alias | совместное белорусско-российское открытое акционерное общество "Белгазпромбанк" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| 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.
Request Consultation