| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 'BELAGROPROMBANK' JSC · Belagroprombank · Belagroprombank OJSC · Відкрите акціонерне товариство "Бєлагропромбанк" · Открытое акционерное общество "Белагропромбанк" · | [sources] | |||
| Other name | Vidkryte aktsionerne tovarystvo "Bielahroprombank" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Открытое акционерное общество | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| LEI | 253400MAWMM2E7FLBA26 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 100693551 | [sources] | |||
| SWIFT/BIC | BAPBBY2X | [sources] | |||
| Address | 220036, Республіка Білорусь, м. Мінськ, просп. Жукова, буд. 3 · HM, 220036 Минск, пр. Жукова, д. 3 · ZHUKOV AVE 3 MINSK 220036 BELARUS · ZHUKOV AVE 3 MINSK 220036 MINSK BELARUS · Zhukova ave. 3, Minsk, 220036, Belarus | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ca-sema-by-belagroprombank · ca-sema-belarus-belagroprombank · oc-companies-by-100693551 · ja-mof-e10736f5eeed058c6a5152c3454c9e012415b9de · lei-253400MAWMM2E7FLBA26 · ch-seco-51419 · ch-seco-46130 · eu-sancmap-3dce03e517d40ced00ddde05acd7be1d6af32c5f · ua-nsdc-18985-vidkrite-akcionerne-tovaristvo-belagroprombank · ca-sema-2-39-by-belagroprombank · bic-BAPBBY2X · ca-sema-belarus-2-39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zhukova ave. 3, Minsk, 220036, Belarus | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
BYC000000050 | - | Belarus | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against 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 | - | - |