Base
Organization5 sanctions listsBelarus

Tsybulka Bel

First seen Mar 27, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Tsybulka Bel
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-NjQkwioi2YpYD4SwzPBCTY
Registration Number
592000217
First Seen
Mar 27, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Tsybulka Bel appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Belarus, Gudy, st. Centralnaya, 4, ag.; st. Centralnaya, 4, ag. Gudy, conseil du village de Krupovsky, district de Lida, région de Grodno, BIÉLORUSSIE; st. Centralnaya, 4, ag. Gudy, conseil du village de Krupovsky, district de Lida, région de Grodno; BELARUS, st. Centralnaya, 4, ag. Gudy, Krupovsky village council, Lida district

Aliases (7)

Also Known As
Tsybulka Bel“ ООД
Zybulka Bel
Zybulka Bel“ ООД
La sociedad limitada Tsybulka-Bel
ООО “ЦЫБУЛЬКА-БЕЛ”
Tsybulka-Bel Kft.
ТАА “ЦЫБУЛЬКА-БЕЛ”

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.