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Belarusbank

Person of interest · Sanctioned entity

Belarusbank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Belarusbank · Belarusbank JSC · Belarusbank OJSC · Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank" · Адкрытае акцыянернае таварыства "Ашчадны банк Беларусбанк" · 2 more...				[sources]
Other name	Savings Bank "Belarusbank" OJSC · Беларусбанк · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" · Открытое акционерное общество "Сберегательный банк "Беларусбанк"				[sources]
Incorporation date	1995-10-27				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС				[sources]
LEI	253400KGSSLCSJL4CX41				[sources]
OGRN	`100325912`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100325912`				[sources]
SWIFT/BIC	`AKBBBY2X`				[sources]
Status	ACTIVE				[sources]
Address	220089 Minsk, 18, Dzerzhinskogo Avenue · 220089 Минск, Проспект Дзержинского, 18 · 220089, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 18 · Belarus, Minsk, pr. Dzerzhynskogo, 18 · Беларусь, г. Минск,пр. Дзержинского, д.18 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2021-08-11				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2023-04-11

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-08-11	-
Global Affairs Canada	Belarus / Bélarus	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Legal Entity Identifier (LEI) Reference Data66,487

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-2400 · ca-sema-2-38-by-belarusbank · ca-sema-by-belarusbank · lei-253400KGSSLCSJL4CX41 · ua-nabc-company-2400-belarusbank · ua-nabc-company-2400-belarusbank-ojsc · ca-sema-2-62-by-belarusbank-jsc · eu-sancmap-de4c124c796c4a49807bdfe950d3bf370f441668 · ca-sema-belarus-belarusbank · ua-nsdc-18986-vidkrite-akcionerne-tovaristvo-osadnij-bank-bilorusbank · ca-sema-belarus-2-38 · ch-seco-46124

For experts: raw data explorer

Factsheet Data sources

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