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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PRIORBANK JOINT-STOCK COMPANY · Priorbank JSC | [sources] | |||
| Alias | Прiорбанк Адкрытае акцыянернае таварыства | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Открытое акционерное общество | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| LEI | 529900MHN9MPSBV5ST85 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 100220190 | [sources] | |||
| SWIFT/BIC | PJCBBY2X | [sources] | |||
| Address | HM, 220002 Minsk, 31 V. KHORUZHAYA St., Bldg. a, (31A) · V. KHORUZHAYA STREET 31A MINSK 220002 BELARUS · V. KHORUZHEY STREET 31A MINSK 220002 MINSK BELARUS | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-529900MHN9MPSBV5ST85 · ca-sema-7f3f9cd0f3d097780429c09efb88e3277aafeffc · bic-PJCBBY2XFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9LJ8bbbbDV5MVWSfaTbfTL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Raiffeisen Bank International AG | - | - | ||