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Belarusbank JSC

Sanctioned entity

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

Type	Organization				[sources]
Name	Belarusbank · Belarusbank JSC · Belarusbank OJSC · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" · Открытое акционерное общество "Сберегательный банк "Беларусбанк"				[sources]
Other name	Savings Bank "Belarusbank" OJSC · Беларусбанк · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" · Открытое акционерное общество "Сберегательный банк "Беларусбанк"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС				[sources]
OGRN	`100325912`				[sources]
Registration number	`100325912`				[sources]
Status	not available				[sources]
Address	Belarus, Minsk, pr. Dzerzhynskogo, 18 · Беларусь, г. Минск,пр. Дзержинского, д.18 · Білорусь, м. Мінськ,пр. Дзержинського, б.18				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2021-08-11				[sources]
Modified on	2021-12-20				[sources]
Last changed	2023-09-25	Last checked	2023-10-02	First seen	2023-04-11

Relationships

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

Data sources

EU Sanctions Map99

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 National Security Sanctions15,350

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions3,834

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker16,919

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes7,290

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)

External databases

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

Legal Entity Identifier (LEI) Reference Data376,157

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

For experts: raw data explorer

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