State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika

Sanctioned

Last update: 06/06/2026

Company name: State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika

Name partial: Bsvt

Other names: State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika, Sftue Belspetsvneshtechnika, Belspetsvneshtechnika Gvtup, Belspetsyneshtechnika Sftue, State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika, And Bsvt, Belspetsvneshtechnika Sftue

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	87 FR 20299
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
[CHE.BELARUS] - Measures against Belarus	art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5.
[CHE.BELARUS] - Measures against Belarus	Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5.
[CHE.BÉLARUS] - Measures against Belarus	art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5.
[CHE.BELARUS] - Measures against Belarus	art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5.

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Frequently Asked Questions

1. Does State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika have any sanctions?

Yes, State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika is sanctioned by:

2. Can I receive AML sanctions alerts on State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.