Search OpenSanctions

BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK

Bank · Sanctioned entity

BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK · Belgazprombank · Belgazprombank Sovmestnoye Belorussko - Russkoye OAO · Belorussian-Russian Belgazprombank Joint Stock Company · Joint Belarussian-Russian Open Joint-Stock Company "Belgazprombank" · 3 more...				[sources]
Other name	Cовместное белорусско-российское oткрытое акционерное общество Белгазпромбанк · Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank"				[sources]
Incorporation date	1991-08-18 · 1991-08-19				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
LEI	549300V70RZ0HZW2DL27				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000033689`				[sources]
Phone	+375172291616 · +375447666120				[sources]
Registration number	`100429079`				[sources]
SWIFT/BIC	`OLMPBY2X`				[sources]
Tax Number	`100429079`				[sources]
Website	belgazprombank.by				[sources]
Status	Active				[sources]
Address	220121, Республіка Білорусь, м. Мінськ, вул. Притицького, буд. 60/2 · HM, 220121 Минск, ул. Притыцкого 60/2 · PRITYTSKY STREET 60/2 MINSK 220121 BELARUS · PRITYTSKY STREET 60/2 MINSK 220121 MINSK BELARUS · ul. PRITYTSKOGO, d. 60/2 (60/2), MINSK, MINSKAYA OBLAST, 220121, Belarus · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,327

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

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,042

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 Data32,443

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-20465-spilne-bilorusko-rosijske-vidkrite-akcionerne-tovaristvo-bilgazprombank · bic-OLMPBY2X · ca-sema-decddeb0b415e1023684bfc9c09fb6819fa92203 · eu-oj-d1c08c1fd99061962dd3c354407fb28153895477 · eu-sancmap-02e74356fccf8b9c5f3d4dcc34248b6dc6b7bcf4 · lei-549300V70RZ0HZW2DL27

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk