Active SanctionorganizationID: eu-oj-4aafda3452cf9cff02482088739e70a9ca9eb0c7

Tsybulka Bel

Таа “цыбулька-бел”

Primary Source
EU JOURNAL SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Tsybulka Bel appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU JOURNAL 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

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameTsybulka Bel
Cyrillic AliasТаа “цыбулька-бел”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers592000217
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

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