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Belagroprombank

Sanctioned entity

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

Type	Organization				[sources]
Name	Belagroprombank · Belagroprombank OJSC · Vidkryte aktsionerne tovarystvo "Bielahroprombank" · Відкрите акціонерне товариство "Бєлагропромбанк" · Відкрите акціонерне товариство "Бєлогропромбанк" · 3 more...				[sources]
Other name	Belagroprombank OJSC · Відкрите акціонерне товариство "Бєлагропромбанк" · Открытое акционерное общество "Белагропромбанк"				[sources]
Incorporation date	1991-09-03				[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	253400MAWMM2E7FLBA26				[sources]
OGRN	`100693551`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100693551`				[sources]
SWIFT/BIC	`BAPBBY2X`				[sources]
Status	ACTIVE				[sources]
Address	220036 Minsk, 3, Zhukova Avenue · 220036 Минск, пр. Жукова, д. 3 · 220036, Республіка Білорусь, м. Мінськ, просп. Жукова, буд. 3 · Belarus, Minsk, Zhukova avenue, 3 · Беларусь, г. Минск,пр. Жукова, д.3 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2021-08-11				[sources]
Modified on	2024-01-26				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhukova ave. 3, Minsk, 220036, Belarus	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-03-16	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-
EU	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-11	-

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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: oc-companies-by-100693551 · ua-nsdc-18985-vidkrite-akcionerne-tovaristvo-belagroprombank · ca-sema-belarus-belagroprombank · ua-nabc-company-2398-belagroprombank · eu-sancmap-3dce03e517d40ced00ddde05acd7be1d6af32c5f · ch-seco-51419 · ca-sema-by-belagroprombank · ca-sema-belarus-2-39 · ja-mof-e10736f5eeed058c6a5152c3454c9e012415b9de · ua-nabc-company-2398-belagroprombank-ojsc · ch-seco-46130 · lei-253400MAWMM2E7FLBA26 · ua-nazk-company-2398 · ca-sema-2-39-by-belagroprombank · rupep-company-16831

For experts: raw data explorer

Factsheet Data sources

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