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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]
StatusACTIVE[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]
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Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

EU Sanctions Map1,345

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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-2-39-by-belagroprombank · ca-sema-belarus-2-39 · eu-sancmap-3dce03e517d40ced00ddde05acd7be1d6af32c5f · oc-companies-by-100693551 · ch-seco-51419 · ca-sema-belarus-belagroprombank · lei-253400MAWMM2E7FLBA26 · ja-mof-e10736f5eeed058c6a5152c3454c9e012415b9de · bic-BAPBBY2X · ca-sema-by-belagroprombank · ua-nsdc-18985-vidkrite-akcionerne-tovaristvo-belagroprombank · ch-seco-46130

For experts: raw data explorer