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OPEN JOINT STOCK COMPANY BPS-SBERBANK

Sanctioned entity
OPEN JOINT STOCK COMPANY BPS-SBERBANK is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBPS Sberbank OJSC · BPS-Sberbank OJSC · OPEN JOINT STOCK COMPANY BPS-SBERBANK · Sber Bank OJSC (BPS-Sberbank) · Відкрите акціонерне товариство «СберБанк» · 3 more...[sources]
Other nameBPS Sberbank OJSC · BPS-SBERBANK OAO · Sber Bank · ОАО Сбер Банк · Открытое акционерное общество "Сбер Банк"[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
KeywordsБанки · Банки та фінансові установи[sources]
OGRN100219673[sources]
Registration number100219673[sources]
SWIFT/BICBPSBBY2X[sources]
Tax Number100219673[sources]
Websitewww.bps-sberbank.by · www.sber-bank.by[sources]
Statusзарегистрировано[sources]
Address220005, Беларусь, г. Минск, бульвар имени Мулявина,6 · 220005, Білорусь, м. Мінск, бульвар имені Мулявина,6 · 6 Mulyavina Boulevard, 220005 Minsk · Belarus, 220005 Minsk, 6 Mulyavina Boulevard · бульвар Мулявина, Минск, Республика Беларусь[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nabc-company-36-bps-sberbank-is-a-bank-located-belarus · ua-nazk-company-36 · ua-nabc-company-36-sber-bank-ojsc-bps-sberbank · nz-ru-ent-380 · rupep-company-30206 · nz-ru-ent-380-bps-sberbank-ojsc · ca-sema-2-58-by-bps-sberbank-ojsc · ofac-18714

For experts: raw data explorer