Search OpenSanctions

Advanced

'BELAGROPROMBANK' JSC

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
Name'BELAGROPROMBANK' JSC · Belagroprombank · Belagroprombank JSC · Belagroprombank OJSC · Відкрите акціонерне товариство "Бєлагропромбанк" · 2 more...[sources]
AliasVidkryte aktsionerne tovarystvo "Bielahroprombank" · Адкрытае акцыянернае таварыства Белаграпрамбанк[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/Embargoes8,447

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 Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

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

External databases

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

Legal Entity Identifier (LEI) Reference Data277,446

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: ch-seco-51419 · ja-mof-e10736f5eeed058c6a5152c3454c9e012415b9de · bic-BAPBBY2X · lei-253400MAWMM2E7FLBA26 · ca-sema-ea7f606e017127a68ce18d5adce929b339cc6577 · ua-nsdc-18985-vidkrite-akcionerne-tovaristvo-belagroprombank · eu-sancmap-3dce03e517d40ced00ddde05acd7be1d6af32c5f · ch-seco-46130

For experts: raw data explorer