Research tool

Belagroprombank OJSC

Sanctioned entity
Belagroprombank OJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBelagroprombank · Belagroprombank OJSC · Відкрите акціонерне товариство "Бєлогропромбанк" · ОАО "Белагропромбанк" · Открытое акционерное общество "Белагропромбанк" · 2 more...[sources]
Other nameААТ "Белаграпрамбанк"[sources]
Incorporation date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number100693551[sources]
KeywordsБанки · Банки та фінансові установи · Юридичні особи під санкціями ЄС[sources]
LEI253400MAWMM2E7FLBA26[sources]
OGRN100693551[sources]
SWIFT/BICBAPBBY2XXXX[sources]
StatusACTIVE · зарегистрировано[sources]
AddressBelarus, Minsk, Zhukova avenue, b.3 · г. Минск,пр. Жукова, д.3 · м. Мінськ, пр. Жукова, б.3[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
проспект Жукова, Минск, Беларусь-
Countrynot available[sources]
Full addressпроспект Жукова, Минск, Беларусь[sources]
CityМинск, Беларусь[sources]
Street addressпроспект Жукова[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Zhukova ave. 3, Minsk, 220036, Belarus-
Countrynot available[sources]
Full addressZhukova ave. 3, Minsk, 220036, Belarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
Sanctions
AuthorityProgramStart dateEnd date
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
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。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier1[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people

Data sources

EU Sanctions Map89

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data

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: ua-nabc-company-2398-belagroprombank · lei-253400MAWMM2E7FLBA26 · ca-sema-belarus-belagroprombank · ja-mof-e10736f5eeed058c6a5152c3454c9e012415b9de · ca-sema-belarus-2-39 · eu-sancmap-3dce03e517d40ced00ddde05acd7be1d6af32c5f · ua-nabc-company-2398-belagroprombank-ojsc · ch-seco-46130 · rupep-company-16831 · oc-companies-by-100693551 · ch-seco-51419 · ca-sema-2-39-by-belagroprombank · ca-sema-by-belagroprombank

For experts: raw data explorer