Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк"
Открытое акционерное общество "Сберегательный банк "Беларусбанк"
Compliance Profile
"Due Diligence Flag: Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк" has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк" |
| Cyrillic Alias | Открытое акционерное общество "Сберегательный банк "Беларусбанк" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU SANCTIONS MAPUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 100325912 |
| 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.