Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Belarusbank · Belarusbank JSC · Savings Bank "Belarusbank" OJSC · Адкрытае акцыянернае таварыства "Ашчадны банк Беларусбанк" · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" · | [sources] | |||
Other name | Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank" · Беларусбанк | [sources] | |||
Incorporation date | [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 | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
BYC000000035 | - | Belarus | |
BYC000000175 | - | Belarus |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
BYC000000043 | - | Belarus |