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Belarusbank

Sanctioned entity

Belarusbank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Belarusbank · Belarusbank JSC · Belarusbank OJSC · Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank" · Адкрытае акцыянернае таварыства "Ашчадны банк Беларусбанк" · 2 more...				[sources]
Other name	Savings Bank "Belarusbank" OJSC · Беларусбанк · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" · Открытое акционерное общество "Сберегательный банк "Беларусбанк"				[sources]
Incorporation date	1995-10-27				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС				[sources]
LEI	253400KGSSLCSJL4CX41				[sources]
OGRN	`100325912`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100325912`				[sources]
SWIFT/BIC	`AKBBBY2X`				[sources]
Status	ACTIVE				[sources]
Address	220089 Minsk, 18, Dzerzhinskogo Avenue · 220089 Минск, Проспект Дзержинского, 18 · 220089, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 18 · Belarus, Minsk, pr. Dzerzhynskogo, 18 · Беларусь, г. Минск,пр. Дзержинского, д.18 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2021-08-11				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-11

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
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	2021-08-11	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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 Map98

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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: lei-253400KGSSLCSJL4CX41 · ca-sema-belarus-2-38 · ua-nazk-company-2400 · ch-seco-46124 · ua-nabc-company-2400-belarusbank-ojsc · ca-sema-2-62-by-belarusbank-jsc · ca-sema-2-38-by-belarusbank · ca-sema-belarus-belarusbank · ua-nsdc-18986-vidkrite-akcionerne-tovaristvo-osadnij-bank-bilorusbank · ca-sema-by-belarusbank · eu-sancmap-de4c124c796c4a49807bdfe950d3bf370f441668 · ua-nabc-company-2400-belarusbank

For experts: raw data explorer

Factsheet Data sources

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