First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
BELVNESHPROMSERVICE appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
2 Kazinets Street Minsk 220099 Belarus; BELARUS, 220099 Minsk, 2 Kazinets street; Belarus, 220099 Minsk, 2 Kazinets street; Республіка Білорусь, 220099, м. Мінськ, вул. Казінця, 2 (Республіка Беларусь, 220099, г. Минск, ул. Казинца, 2); 2 rue Kazinets, Minsk, 220099 : BIÉLORUSSIE; 2 rue Kazinets, Minsk, 220099, Biélorussie; 220099 Minsk, 2 Kazinets Street
| Also Known As |
|---|
| Staatseigenes Einheitsunternehmen für Außenhandel Belvneshpromservice |
| Държавно външнотърговско унитарно предприятие Белвнешпромсервис |
| Państwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromservice |
| empresa pública unitária para o comércio externo “Belvneshpromservice” |
| Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice |
| State-owned Foreign Trade Unitary Enterprise Belvneshpromservice |
| »Belvneshpromservice« állami tulajdonú külkereskedelmi központosított vállalat |
| State-owned Foreign Trade Unitary Enterprise "Belvneshpromservice" |
| Κρατική διαχειριστική επιχείρηση εξωτερικού εμπορίου Belvneshpromservice |
| Entreprise d’État unitaire de commerce extérieur Belvneshpromservice |
| Державне унітарне підприємство зовнішньої торгівлі "Бєлвнєшпромсєрвіс" |
| Государственное внешнеторговое унитарное предприятие Белвнешпромсервис |
| Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice |
| Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс |
| 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.
