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Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank"

Sanctioned entity

Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Joint Belarussian-Russian Open Joint-Stock Company "Belgazprombank" · Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank" · Совместное белорусско-российское открытое акционерное общество "Белгазпромбанк" · Спільне білорусько-російське відкрите акціонерне товариство "Білгазпромбанк" · Сумеснае беларуска-расiйскае адкрытае акцыянернае таварыства «Белгазпромбанк»				[sources]
Other name	Joint Belarussian-Russian Open Joint-Stock Company "Belgazprombank" · Спільне білорусько-російське відкрите акціонерне товариство "Білгазпромбанк" · совместное белорусско-российское открытое акционерное общество "Белгазпромбанк"				[sources]
Incorporation date	1991-08-19				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`100429079`				[sources]
LEI	549300V70RZ0HZW2DL27				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100429079`				[sources]
SWIFT/BIC	`OLMPBY2X`				[sources]
Status	ACTIVE				[sources]
Address	220121 Minsk, 60/2, Pritytskogo street · 220121 Минск, ул. Притыцкого 60/2 · 220121, Republic of Belarus, Minsk, st. Pritytskogo, 60/2 · 220121, Республика Беларусь, г. Минск, ул. Притыцкого, д. 60/2 · 220121, Республіка Білорусь, м. Мінськ, вул. Притицького, буд. 60/2				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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-nazk-company-7363 · ua-nsdc-20465-spilne-bilorusko-rosijske-vidkrite-akcionerne-tovaristvo-bilgazprombank · rupep-company-15772 · ua-nabc-company-7363-joint-belarussian-russian-open-joint-stock-company-belgazprombank · lei-549300V70RZ0HZW2DL27

For experts: raw data explorer

Factsheet Data sources

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