Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк"
совместное белорусско-российское открытое акционерное общество "Белгазпромбанк"
Compliance Profile
"Risk Warning: Confirming the inclusion of Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк" (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк" |
| Cyrillic Alias | совместное белорусско-российское открытое акционерное общество "Белгазпромбанк" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 100429079 |
| Risk Topics | sanction, 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.