Search OpenSanctions

Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк"

Public listed company · Financial services · Sanctioned entity

Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Belarusbank · Belarusbank JSC · Savings Bank "Belarusbank" OJSC · Адкрытае акцыянернае таварыства "Ашчадны банк Беларусбанк" · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" · 1 more...				[sources]
Other name	Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank" · Беларусбанк				[sources]
Incorporation date	1995-10-27				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
GIIN	`E8E1EK.99999.SL.112`				[sources]
LEI	253400KGSSLCSJL4CX41				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100325912`				[sources]
SWIFT/BIC	`AKBBBY2X`				[sources]
Address	220089, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 18 · HM, 220089 Минск, Проспект Дзержинского, 18				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	EU		-	-

Issued securities
ISIN	Name	Country
`BYC000000035`	-	Belarus
`BYC000000175`	-	Belarus

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Legal Entity Identifier (LEI) Reference Data261,740

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

External dataset · GLEIF · non-official source

Source data IDs: ca-sema-86b5593f64eb6f765a453f835f96427d594056a3 · ch-seco-46124 · ca-sema-belarus-belarusbank · ca-sema-belarus-2-38 · ua-nsdc-18986-vidkrite-akcionerne-tovaristvo-osadnij-bank-bilorusbank · ca-sema-2-62-by-belarusbank-jsc · ca-sema-2-38-by-belarusbank · lei-253400KGSSLCSJL4CX41 · ca-sema-by-belarusbank · fatca-10cb4468f84cb5569c609f308401099a46fbf858 · eu-sancmap-de4c124c796c4a49807bdfe950d3bf370f441668

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk