Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк"
совместное белорусско-российское открытое акционерное общество "Белгазпромбанк"
Compliance Profile
"Compliance Notice: Спільне Білорусько-російське Відкрите Акціонерне Товариство "Білгазпромбанк" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 | UA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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