Search OpenSanctions

Advanced

Paritetbank OJSC

Sanctioned entity
Paritetbank OJSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameParitetbank OJSC · Адкрытае акцыянернае таварыства «Парытэтбанк» · Відкрите акціонерне товариство "Паритетбанк" · ОАО "Паритетбанк" · Открытое акционерное общество "Паритетбанк"[sources]
Other nameААТ «Парытэтбанк», OJSC «Paritetbank» · Адкрытае акцыянернае таварыства «Парытэтбанк» (ААТ «Парытэтбанк»)[sources]
Incorporation date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
KeywordsБанки та фінансові установи[sources]
LEI2534009ARDTY9AMF4752[sources]
OGRN100233809[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number100233809[sources]
SWIFT/BICPOISBY2X[sources]
StatusACTIVE · зарегистрировано[sources]
Address220002 Minsk, 61A, Kiseleva Street · 220002 Минск, ул. Киселева, 61А · 220002 Минск, ул. Киселёва, 61А · Republic of Belarus, Minsk, st. Kiseleva T.Y., 61a · Республика Беларусь, г. Минск,ул. Киселева Т.Я., д.61а · 2 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data48,533

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ua-nabc-company-7078-paritetbank-ojsc · ca-sema-2-53-by-paritetbank-ojsc · oc-companies-by-100233809 · ua-nazk-company-7078 · rupep-company-22870 · lei-2534009ARDTY9AMF4752

For experts: raw data explorer