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Canonical ID: NK-aXSrx4biVaQv2RwBWjgUgt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Belarus, 220004 Minsk, Ulitsa Klary Tsetkin 51 | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||
Organization:address | Ulitsa Klary Tsetkin 51 Minsk, Belarus, 220004 | eng | gb_coh_disqualified | gb-coh-1d-x8f9nj8a-3dpxhb1qcp4iqke | |||
LegalEntity:address | 220004 MINSK, ULITSA KLARY TSETKIN 51 | eng | us_sam_exclusions | usgsa-s4mr3r6v4 | |||
Organization:address | 220004 Minsk, Ulitsa Klary Tsetkin 51 | eng | us_ofac_sdn | ofac-12028 | |||
LegalEntity:address | Ulitsa Klary Tsetkin 51, Minsk | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:addressEntity | addr-ec2d7a1324969a3228f576967dd47a5871578d15 | gb_hmt_sanctions | gb-hmt-11513 | ||||
Organization:addressEntity | addr-1a561b2322e4ff77422b125651e03a6af45949bb | us_ofac_sdn | ofac-12028 | ||||
LegalEntity:alias | Oner-Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Onerbank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Oner Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | North European Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Onerbank ZAT | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Honorbank ZAO | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Honorbank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Honor Bank Joint Venture | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Honor Bank in Belarus | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
Organization:alias | ONER BANK | eng | us_ofac_sdn | ofac-12028 | |||
LegalEntity:alias | Honor Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Eftekhar Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | Closed Joint-Stock Company North European Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | CJSC Onerbank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | CJSC Nord European Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | CJSC NEB Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
Organization:alias | EFTEKHAR BANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | ONERBANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | HONOR BANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | HONORBANK ZAO | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | ONER-BANK | eng | us_ofac_sdn | ofac-12028 | |||
Organization:alias | HONORBANK | eng | us_ofac_sdn | ofac-12028 | |||
LegalEntity:alias | Onerbank CJSC | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | CJSC N.E.B. Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:alias | ONERBANK | eng | us_sam_exclusions | usgsa-s4mr3r6v7 | |||
LegalEntity:alias | ONER-BANK | eng | us_sam_exclusions | usgsa-s4mr3r6v5 | |||
LegalEntity:alias | HONORBANK | eng | us_sam_exclusions | usgsa-s4mr3r6v6 | |||
LegalEntity:country | by | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mr3r6v4 | ||||
Organization:country | by | us_ofac_sdn | ofac-12028 | ||||
Organization:country | by | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6v4 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vc | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6v7 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6v9 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6v5 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vb | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6v8 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6v6 | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-11513 | ||||
Organization:email | infor@hbank.by | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
LegalEntity:email | infor@hbank.by | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 4a16c283cc35b1c90795dce1e202afea5c6756db | gb_hmt_sanctions | gb-hmt-11513 | ||||
Organization:id | 4fe60f8161b4833652c58008eec09a6b81319b51 | us_ofac_sdn | ofac-12028 | ||||
Organization:id | 415adb72f36cd9bba9433cf3c0e68b06083f1e8c | gb_coh_disqualified | gb-coh-1d-x8f9nj8a-3dpxhb1qcp4iqke | ||||
Organization:id | 2bdc31a4709268a2ff9f593cddd32c6c50b70088 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 84f7af3b89488204c9dd734d349301e2eb8a76aa | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 87b4814f77408678583db6660c290afa17411f8b | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 2f7dd94f70f813fa56f568e1f5380090c604e556 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 5ae951f52f7a04d7f0d2aea3cfe236abb0581b0b | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 23402da1bcc0eee62a8e31c6d672728960595f63 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | a50785f613fd62ba698dbaf07533c29b061f57f2 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 88833b8a9495fb579ff75774e8e73024f93dd975 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 513642c87f39ba00182e210e3f761898e2a1a3d6 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 348fe4a4efd87050c3e7b8a8762b6868d27c3983 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 22fdf19cb587ace3fea7e1c24b35967875aa4c90 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 301c010d1d1d5ec90ed389578230caffdf3cfbca | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | bead901570569e1f8e9d17879f3ef5f1e09a1a59 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 04d15134caaff00686b07b3dd511b63899a66f58 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 7b7a3b50a2c39304be5261cd7b25c3426590c92e | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | c56bfd9335b61496d1738e1c1171de24122c400f | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 4899aa6375f20439bffd23f7efcab2440866ec3f | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 8fb0f425a0ee7523273874c2277bf89dcab7ec5e | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | 89ae23a8c608e66a7364d38a2be8cb15194fd130 | gb_fcdo_sanctions | gb-fcdo-inu0323 | ||||
Organization:id | f1ab9d1878049803df806e8d2c900657800ce814 | us_trade_csl | ofac-12028 | ||||
LegalEntity:id | c1f0162460bd13906b7e6eba905986062fd11f5e | us_sam_exclusions | usgsa-s4mr3r6v8 | ||||
LegalEntity:id | e25ccdd60d536161f5115cbbeb65c61a0cc325ae | us_sam_exclusions | usgsa-s4mr3r6vb | ||||
LegalEntity:id | d508657924d0a321545135024eff00e0d143f7d4 | us_sam_exclusions | usgsa-s4mr3r6v6 | ||||
LegalEntity:id | 03bcb577fa871bca69052a68b5d4463632e0cef3 | us_sam_exclusions | usgsa-s4mr3r6v9 | ||||
LegalEntity:id | 14a8b8d4d1d9524c2e0f9742254f83db89b08ee9 | us_sam_exclusions | usgsa-s4mr3r6vc | ||||
LegalEntity:id | b3bfe9219fe78745380ecd8b0ad70f704afb7fae | us_sam_exclusions | usgsa-s4mr3r6v5 | ||||
LegalEntity:id | 6fa9ee4e551b57a4c53e2a733893262285212f67 | us_sam_exclusions | usgsa-s4mr3r6v7 | ||||
LegalEntity:id | bf09ce5537aa2cba45c630b0f67cd9740f0b262b | us_sam_exclusions | usgsa-s4mr3r6v4 | ||||
LegalEntity:id | b5f9c858aa6704e72a6efe6e483bdf5d3f4701fc | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 5401f3b613cbf21ac2456c46d2628d0234f728e6 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | b62206e0b949534b71d7b9d98acadcb4439cc4c4 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | bfd389c731181830d3ad2f9a9de4e5763759631b | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | b2f6929ca3400f246c1c0bfff6dd53fb84aa0bd5 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 73687acd2e2516fa2b9edd5f4b5ceb1b823e8746 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 9c9921e6ca5ec4a2bcced9ae54ba75f6ba3e5981 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | b4978c749c6096edf71f90242c2b5e1069eaf814 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 7d04824aaabe973344c62a316edbb64558daf461 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 60f26927642490460d4d301301fe93796ecdfdca | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | e822ad53309525cf3b938eb3c31c2dc99d8b8aaa | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | fc3acc5faf2ace49031b3db583794fb92abb4712 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 3b9f48ab8586884a9a5b32602ce6daadd90e0396 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 96b79ff434f9886f3a823c26fb618d0b625a2ace | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | 5e0163eaf5f14b90ed2eea72c78a84c267ba8d2e | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | e8bc6f56e8666adb72a517df8d5251a56d8bfba0 | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:id | a7920fb2f2f284b5b4686802cf13675f4ec1febd | gb_hmt_sanctions | gb-hmt-11513 | ||||
LegalEntity:legalForm | Bank | eng | gb_hmt_sanctions | gb-hmt-11513 | |||
LegalEntity:modifiedAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-11513 | ||||
Organization:name | Onerbank CJSC | eng | gb_fcdo_sanctions | gb-fcdo-inu0323 | |||