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Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"

Public listed company · Sanctioned entity
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBelarusbank · Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank" · Адкрытае акцыянернае таварыства "Ашчадны банк Беларусбанк" · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк"[sources]
Other nameSavings Bank "Belarusbank" OJSC · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" · Открытое акционерное общество "Сберегательный банк "Беларусбанк"[sources]
Incorporation date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionBelarus[sources]
LEI253400KGSSLCSJL4CX41[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number100325912[sources]
SWIFT/BICAKBBBY2X[sources]
StatusACTIVE[sources]
Address220089, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 18 · BY-HM, 220089 Minsk, 18, Dzerzhinskogo Avenue · BY-HM, 220089 Минск, Проспект Дзержинского, 18[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map746

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/Embargoes8,218

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:

Legal Entity Identifier (LEI) Reference Data206,150

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

For experts: raw data explorer