Research tool

Відкрите акціонерне товариство "Паритетбанк"

Sanctioned entity
Відкрите акціонерне товариство "Паритетбанк" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameParitetbank OJSC · Адкрытае акцыянернае таварыства «Парытэтбанк» · Відкрите акціонерне товариство "Паритетбанк" · Открытое акционерное общество "Паритетбанк"[sources]
Other nameАдкрытае акцыянернае таварыства «Парытэтбанк» (ААТ «Парытэтбанк»)[sources]
Incorporation date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number100233809[sources]
KeywordsБанки та фінансові установи[sources]
LEI2534009ARDTY9AMF4752[sources]
OGRN100233809[sources]
SWIFT/BICPOISBY2XXXX[sources]
StatusACTIVE[sources]
AddressMinsk, st. Kiseleva T.Y., 61a · г. Минск,ул. Киселева Т.Я., д.61а · м. Мінськ,вул. Кисельова Т.Я., д.61а[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier53[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data

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: ca-sema-2-53-by-paritetbank-ojsc · ua-nabc-company-7078-paritetbank-ojsc · lei-2534009ARDTY9AMF4752

For experts: raw data explorer