| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Belagroprombank · Belagroprombank OJSC · Відкрите акціонерне товариство "Бєлагропромбанк" · Відкрите акціонерне товариство "Бєлогропромбанк" · ОАО "Белагропромбанк" · 2 more... | [sources] | |||
| Other name | Belagroprombank OJSC · ААТ "Белаграпрамбанк" · Відкрите акціонерне товариство "Бєлагропромбанк" · Открытое акционерное общество "Белагропромбанк" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Keywords | Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС | [sources] | |||
| OGRN | 100693551 | [sources] | |||
| Registration number | 100693551 | [sources] | |||
| Status | зарегистрировано | [sources] | |||
| Address | Belarus, Minsk, Zhukova avenue, 3 · Беларусь, г. Минск,пр. Жукова, д.3 · Білорусь, м. Мінськ, пр. Жукова, б.3 · проспект Жукова, Минск, Беларусь | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zhukova ave. 3, Minsk, 220036, Belarus | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Tatyana Mikhaylovna Vashkova | employee | |||
| Irina Nikolaevna Gutnik | employee | |||
| Yuliya Mikhaylovna Rusaya | employee | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Branch of Belagroprombank JSC in Ivanovo | Founder | - | - | |
| Banking Services Center in Volozhin, Minsk Region ‘Belagroprombank’ OJSC | Founder | - | - | |
| Belagroprombank Branch in the town of Smalyavichy | Founder | - | - | |
| ‘Belagroprombank’, Vitebsk Regional Administration OJSC | Founder | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Branch of Belagroprombank JSC in Ivanovo | Controlled by | - | - | |
| ‘Belagroprombank’, Vitebsk Regional Administration OJSC | Controlled by | - | - | |
| Banking Services Center in Volozhin, Minsk Region ‘Belagroprombank’ OJSC | Controlled by | - | - | |
| Belagroprombank Branch in the town of Smalyavichy | Controlled by | - | - | |
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ca-sema-belarus-belagroprombank · ua-nazk-company-2398 · eu-sancmap-3dce03e517d40ced00ddde05acd7be1d6af32c5f · ua-nabc-company-2398-belagroprombank-ojsc · ch-seco-46130 · ja-mof-e10736f5eeed058c6a5152c3454c9e012415b9de · lei-253400MAWMM2E7FLBA26 · ca-sema-by-belagroprombank · oc-companies-by-100693551 · ch-seco-51419 · ca-sema-belarus-2-39 · ua-nsdc-18985-vidkrite-akcionerne-tovaristvo-belagroprombank · ca-sema-2-39-by-belagroprombank · ua-nabc-company-2398-belagroprombank · rupep-company-16831For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.