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Dossier

ООО “ЦЫБУЛЬКА-БЕЛ”

High
Organization

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

ООО “ЦЫБУЛЬКА-БЕЛ” is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Sanctions & watchlists· evidence-grounded

SANCTIONEDdirect listing

EU sanctions listing: ООО “ЦЫБУЛЬКА-БЕЛ”

Address
st. Centralnaya, 4, ag. Gudy, Krupovsky village council, Lida district, Grodno region, BELARUS
Also known as: ТАА “ЦЫБУЛЬКА-БЕЛ” · Zybulka Bel · La sociedad limitada Tsybulka-Bel · Tsybulka-Bel Kft. · Tsybulka Bel“ ООД · Zybulka Bel“ ООД · Tsybulka Bel

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Risk signals

SANCTIONEDEU sanctions listing: ООО “ЦЫБУЛЬКА-БЕЛ”
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ООО “ЦЫБУЛЬКА-БЕЛ”. Notes are community-contributed leads, not verified facts.

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