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Belarusky Narodny Bank

Sanctioned entity

Belarusky Narodny Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Belarusky Narodny Bank · Відкрите акціонерне товариство "Білоруський народний банк" · Открытое акционерное общество "Белорусский народный банк"				[sources]
Other name	Беларускi народны банк) (Russian: Открытое акционерное общество "Белорусский народный банк"/ ОАО "БНБ-Банк"				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Keywords	Банки та фінансові установи				[sources]
OGRN	`100513485`				[sources]
Status	not available				[sources]
Address	Republic of Belarus, Minsk, Independence Ave., 87a · Республика Беларусь, г. Минск, пр. Независимости, д.87а · Республіка Білорусь, м. Мінськ, пр. Незалежності, д.87а				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-09-07	Last checked	2024-04-17	First seen	2022-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

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Factsheet Data sources

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