Закрите Акціонерне Товариство «Шахта Біловська»
Закрытое акционерное общество «Шахта Беловская»
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Compliance Profile
"Public-record notice: Закрите Акціонерне Товариство «Шахта Біловська» appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Закрите Акціонерне Товариство «Шахта Біловська» |
| Primary alias | Закрытое акционерное общество «Шахта Беловская» |
| Known aliases | Belovskaya Mine / Belovsky Mine / Closed Joint-Stock Company «Shakhta Belovskaya» / Shakhta Belovskaya CJSC / Zakryte aktsionerne tovarystvo «Shakhta Bilovska» / ЗАО «Шахта Беловская» / Закрытое акционерное общество «Шахта Беловская» |
| Countries / jurisdictions | ru |
| Source datasets | GEM ENERGY OWNERSHIPUA NSDC SANCTIONSgem_energy_ownershipua_nsdc_sanctions |
| Record status | Informational public record |
| Identifiers | 410387825 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.