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Oner Bank

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameCJSC N.E.B. Bank · CJSC NEB Bank · CJSC Nord European Bank · CJSC Onerbank · Closed Joint-Stock Company North European Bank · 13 more...[sources]
AliasCJSC N.E.B. Bank · CJSC NEB Bank · CJSC Nord European Bank · CJSC Onerbank · Closed Joint-Stock Company North European Bank · 12 more...[sources]
Legal formBank[sources]
CountryBelarus[sources]
E-Mailinfor@hbank.by[sources]
Phone(017) 306-06-90 · +375173060690[sources]
Registration number807000227 · VXZVVA5X4Y95[sources]
SWIFT/BICHNRBBY2X[sources]
Unique Entity IDD1TWFJ4JARK6 · DYMJLRYSRVK4 · E4WCT8EFKH91 · EJ5JD5NQ4Y71 · PDALGVNK9F98 · 3 more...[sources]
Websitewww.hbank.by[sources]
Statusnot available[sources]
AddressBLR, 220004 MINSK, ULITSA KLARY TSETKIN 51 · Belarus, 220004 Minsk, Ulitsa Klary Tsetkin 51 · Ulitsa Klary Tsetkin 51 Minsk, Belarus, 220004 · Ulitsa Klary Tsetkin 51, 220004 Minsk · Ulitsa Klary Tsetkin 51, Minsk[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, HONORBANK ZAO, HONOR BANK, ONER BANK)

— US SAM Procurement Exclusions,

(also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, ONER BANK)

— US SAM Procurement Exclusions,

(also ONERBANK ZAO, ONER-BANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK)

— US SAM Procurement Exclusions,

(also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONOR BANK, ONER BANK)

— US SAM Procurement Exclusions,

(also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK)

— US SAM Procurement Exclusions,

(also ONERBANK ZAO, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK)

— US SAM Procurement Exclusions,

(also ONERBANK ZAO, ONER-BANK, HONORBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK)

— US SAM Procurement Exclusions,

(also ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,718

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3r6v8 · gb-fcdo-inu0323 · bic-HNRBBY2X · gb-hmt-11513 · ofac-12028 · usgsa-s4mr3r6v9 · gb-coh-1d-x8f9nj8a-3dpxhb1qcp4iqke · usgsa-s4mr3r6v7 · usgsa-s4mr3r6v5 · usgsa-s4mr3r6vb · usgsa-s4mr3r6v6 · usgsa-s4mr3r6vc · ch-seco-9357 · usgsa-s4mr3r6v4

For experts: raw data explorer

FactsheetDescriptionsData sources
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