Research tool

Belarusbank OJSC

Sanctioned entity
Belarusbank OJSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBelarusbank · Belarusbank OJSC · Открытое акционерное общество "Сберегательный банк "Беларусбанк"[sources]
Legal formnot available[sources]
CountryBelarus[sources]
KeywordsБанки · Банки та фінансові установи · Юридичні особи під санкціями ЄС[sources]
OGRN100325912[sources]
Statusnot available[sources]
AddressBelarus, Minsk, pr. Dzerzhynskogo, b. 18 · г. Минск,пр. Дзержинского, д.18 · м. Мінськ,пр. Дзержинського, б.18[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Relationships

Sanctions
AuthorityProgramStart dateEnd date
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

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

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Sanctions Map89

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 · Estonian Presidency of the Council of the EU · non-official source


Source data IDs: eu-sancmap-de4c124c796c4a49807bdfe950d3bf370f441668 · lei-253400KGSSLCSJL4CX41 · ca-sema-by-belarusbank · ua-nabc-company-2400-belarusbank-ojsc · ca-sema-belarus-2-38 · ua-nabc-company-2400-belarusbank · ca-sema-belarus-belarusbank · ch-seco-46124 · ca-sema-2-38-by-belarusbank

For experts: raw data explorer