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JOINT STOCK COMPANY 'STATUSBANK'

Bank · Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY 'STATUSBANK' · Statusbank JSC[sources]
AliasАдкрытае акцыянернае таварыства (ААТ) "СтатусБанк"[sources]
Legal formnot available[sources]
CountryBelarus[sources]
SWIFT/BICIRJSBY22[sources]
Statusnot available[sources]
AddressDENISOVSKAYA ST. 8A MINSK 220006 BELARUS · DENISOVSKAYA ST. 8A MINSK 220006 MINSK BELARUS[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Canadian Consolidated Autonomous Sanctions List5,154

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: ca-sema-2d944e41d81bd688050dd775ad29391d7c2bbec8 · bic-IRJSBY22

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