Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк"
Открытое акционерное общество "Сберегательный банк "Беларусбанк"
Compliance Profile
"Compliance Notice: Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 | Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк" |
| Cyrillic Alias | Открытое акционерное общество "Сберегательный банк "Беларусбанк" |
| Sanction Program | CH SECO SANCTIONSUA NSDC 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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