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Paritetbank OJSC

Sanctioned entity

Paritetbank OJSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Paritetbank OJSC · Адкрытае акцыянернае таварыства «Парытэтбанк» · Відкрите акціонерне товариство "Паритетбанк" · Открытое акционерное общество "Паритетбанк"				[sources]
Other name	Адкрытае акцыянернае таварыства «Парытэтбанк» (ААТ «Парытэтбанк»)				[sources]
Incorporation date	1991-05-15				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Банки та фінансові установи				[sources]
LEI	2534009ARDTY9AMF4752				[sources]
OGRN	`100233809`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100233809`				[sources]
SWIFT/BIC	`POISBY2X`				[sources]
Status	ACTIVE				[sources]
Address	220002 Minsk, 61A, Kiseleva Street · 220002 Минск, ул. Киселева, 61А · 220002 Минск, ул. Киселёва, 61А · Republic of Belarus, Minsk, st. Kiseleva T.Y., 61a · Республика Беларусь, г. Минск,ул. Киселева Т.Я., д.61а · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-01-26	Last checked	2024-05-16	First seen	2022-11-23

Relationships

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

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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 Data66,560

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: rupep-company-22870 · oc-companies-by-100233809 · ca-sema-2-53-by-paritetbank-ojsc · ua-nazk-company-7078 · ua-nabc-company-7078-paritetbank-ojsc · lei-2534009ARDTY9AMF4752

For experts: raw data explorer

Factsheet Data sources

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