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| 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 | |||
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-belarus-2-38 · ca-sema-86b5593f64eb6f765a453f835f96427d594056a3 · ch-seco-46124 · ca-sema-by-belarusbank · lei-253400KGSSLCSJL4CX41 · ca-sema-belarus-belarusbank · eu-sancmap-de4c124c796c4a49807bdfe950d3bf370f441668 · fatca-10cb4468f84cb5569c609f308401099a46fbf858 · ca-sema-2-38-by-belarusbank · ua-nsdc-18986-vidkrite-akcionerne-tovaristvo-osadnij-bank-bilorusbank · ca-sema-2-62-by-belarusbank-jscFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
BYC000000043 | - | Belarus | |
BYC000000035 | - | Belarus | |
| European Union | EU | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
BYC000000175 | - | Belarus |