First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
BELVNESHPROMSERVICE appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
220099 Minsk, 2 Kazinets Street; BELARUS, 220099 Minsk, 2 Kazinets street; 2 rue Kazinets, Minsk, 220099, Biélorussie; Республіка Білорусь, 220099, м. Мінськ, вул. Казінця, 2 (Республіка Беларусь, 220099, г. Минск, ул. Казинца, 2); Belarus, 220099 Minsk, 2 Kazinets street; 2 Kazinets Street Minsk 220099 Belarus; 2 rue Kazinets, Minsk, 220099 : BIÉLORUSSIE
| Also Known As |
|---|
| State-owned Foreign Trade Unitary Enterprise Belvneshpromservice |
| empresa pública unitária para o comércio externo “Belvneshpromservice” |
| Государственное внешнеторговое унитарное предприятие Белвнешпромсервис |
| Държавно външнотърговско унитарно предприятие Белвнешпромсервис |
| Entreprise d’État unitaire de commerce extérieur Belvneshpromservice |
| Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс |
| »Belvneshpromservice« állami tulajdonú külkereskedelmi központosított vállalat |
| Państwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromservice |
| Державне унітарне підприємство зовнішньої торгівлі "Бєлвнєшпромсєрвіс" |
| Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice |
| Κρατική διαχειριστική επιχείρηση εξωτερικού εμπορίου Belvneshpromservice |
| State-owned Foreign Trade Unitary Enterprise "Belvneshpromservice" |
| Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice |
| Staatseigenes Einheitsunternehmen für Außenhandel Belvneshpromservice |
| Derzhavne unitarne pidpryiemstvo zovnishnoyi torhivli "Bielvnieshpromsiervis" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
