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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BPS Sberbank OJSC · BPS-SBERBANK · BPS-SBERBANK OAO · BPS-Sberbank OJSC · OJSC BPS-SBERBANK · | [sources] | |||
| Other name | BPS Sberbank OJSC · BPS-SBERBANK · BPS-SBERBANK OAO · OJSC BPS-SBERBANK · SBER BANK · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | FVCRZ6ZZHC17 · GXVWBKJJEWA3 · NDGZQKH6NHT3 · NT1NY8K5XET7 · R3N1C1YCW415 | [sources] | |||
| SWIFT/BIC | BPSBBY2X | [sources] | |||
| Tax Number | 100219673 | [sources] | |||
| Unique Entity ID | FVCRZ6ZZHC17 · GXVWBKJJEWA3 · NDGZQKH6NHT3 · NT1NY8K5XET7 · R3N1C1YCW415 | [sources] | |||
| Website | www.bps-sberbank.by · www.sber-bank.by | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6 Mulyavina Boulevard, 220005 Minsk · BLR, 220005 MINSK, 6 MULYAVIN BOULEVARD · BLR, 220005 MINSK, 6 MULYAVINA BOULEVARD · NEZAVISIMOSTI PROSPEKT 32A-1 MINSK 220030 BELARUS · NEZAVISIMOSTI PROSPEKT 32A-1 MINSK 220030 MINSK BELARUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
nz-ru-ent-380-bps-sberbank-ojsc · usgsa-s4mr5cs5m · ca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a · ua-nabc-company-36-sber-bank-ojsc-bps-sberbank · usgsa-s4mrtyd2k · ua-nabc-company-36-bps-sberbank-is-a-bank-located-belarus · usgsa-s4mr5cz4v · ua-nazk-company-36 · nz-ru-ent-380 · bic-BPSBBY2X · usgsa-s4mr5cz4t · ca-sema-2-58-by-bps-sberbank-ojsc · usgsa-s4mr5ctbb · ofac-18714 · rupep-company-30206For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Mulyavina Boulevard, 220005 Minsk | Belarus | |