Active SanctionorganizationID: NK-NjQkwioi2YpYD4SwzPBCTY

Tsybulka Bel

Tsybulka Bel“ ООД

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Tsybulka Bel is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTsybulka Bel
Cyrillic AliasTsybulka Bel“ ООД
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

National Wealth Fund of the Russian Federation
Фонд национального благосостояния РФ
EU FSF
the Foundation For National Values Protection
Фонда Защиты Национальных Ценностей
EU FSF
Joint Stock Company "Btk Group"
Акционерное общество "БТК Групп"
EU FSF
Viktor Sergeevich Sineok
Синеок Виктор Сергеевич
EU FSF

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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