Search OpenSanctions

Advanced

Belagroprombank

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
Name'BELAGROPROMBANK' JSC · Belagroprombank · Belagroprombank OJSC · Відкрите акціонерне товариство "Бєлагропромбанк" · Открытое акционерное общество "Белагропромбанк" · 1 more...[sources]
Other nameVidkryte aktsionerne tovarystvo "Bielahroprombank"[sources]
Incorporation date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
LEI253400MAWMM2E7FLBA26[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number100693551[sources]
SWIFT/BICBAPBBY2X[sources]
Address220036, 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 changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,327

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

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

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-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-2-39

For experts: raw data explorer