Research tool

Открытое акционерное общество "Белорусский народный банк"

Sanctioned entity
Открытое акционерное общество "Белорусский народный банк" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBelarusky Narodny Bank · Відкрите акціонерне товариство "Білоруський народний банк" · Открытое акционерное общество "Белорусский народный банк"[sources]
Other nameБеларускi народны банк) (Russian: Открытое акционерное общество "Белорусский народный банк"/ ОАО "БНБ-Банк"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBelarus[sources]
Registration numbernot available[sources]
KeywordsБанки та фінансові установи[sources]
OGRN100513485[sources]
OpenCorporates URLopencorporates.com[sources]
AddressMinsk, Independence Ave., 87a · г. Минск, пр. Независимости, д.87а · м. Мінськ, пр. Незалежності, д.87а[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier54[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

External databases

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

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · · OpenCorporates.com · non-official source


Source data IDs: ua-nabc-company-7079-belarusky-narodny-bank · oc-companies-by-100513485 · ca-sema-2-54-by-belarusky-narodny-bank

For experts: raw data explorer