On official sanctions lists

BELVNESHPROMSERVICE

17 names and spellings · found in 12 data sources · on 9 official sanctions lists

Company · Countries on record: BY · Updated 7 Nov 2026

Also known as

Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс
Entreprise d’État unitaire de commerce extérieur Belvneshpromservice
Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice
Государственное внешнеторговое унитарное предприятие Белвнешпромсервис
»Belvneshpromservice« állami tulajdonú külkereskedelmi központosított vállalat
Państwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromservice
Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice
Κρατική διαχειριστική επιχείρηση εξωτερικού εμπορίου Belvneshpromservice
State-owned Foreign Trade Unitary Enterprise "Belvneshpromservice"
Державне унітарне підприємство зовнішньої торгівлі "Бєлвнєшпромсєрвіс"
Belvneshpromservis GVTUP
State-owned Foreign Trade Unitary Enterprise Belvneshpromservice
empresa pública unitária para o comércio externo “Belvneshpromservice”
Държавно външнотърговско унитарно предприятие Белвнешпромсервис
Staatseigenes Einheitsunternehmen für Außenhandel Belvneshpromservice
Derzhavne unitarne pidpryiemstvo zovnishnoyi torhivli "Bielvnieshpromsiervis"

Named on 9 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

17 names and spellings
3 identifiers (passport, tax and registration numbers)
11 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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