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| 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" · | [sources] | |||
| Other name | Cовместное белорусско-российское oткрытое акционерное общество Белгазпромбанк · Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank" | [sources] | |||
| Incorporation date | · | [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 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ca-sema-decddeb0b415e1023684bfc9c09fb6819fa92203 · ua-nsdc-20465-spilne-bilorusko-rosijske-vidkrite-akcionerne-tovaristvo-bilgazprombank · bic-OLMPBY2X · lei-549300V70RZ0HZW2DL27 · eu-oj-d1c08c1fd99061962dd3c354407fb28153895477For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| European Union | Council of the European Union | - | - | ||
| Canada | Global Affairs Canada | - | - | ||