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OPEN JOINT STOCK COMPANY BPS-SBERBANK

Bank · Sanctioned entity
OPEN JOINT STOCK COMPANY BPS-SBERBANK is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBPS Sberbank OJSC · BPS-Sberbank OJSC · OPEN JOINT STOCK COMPANY BPS-SBERBANK · SBER BANK · Sber Bank OJSC (BPS-Sberbank) · 3 more...[sources]
Other nameBPS Sberbank OJSC · BPS-SBERBANK OAO · Sber Bank · ОАО Сбер Банк · Открытое акционерное общество "Сбер Банк"[sources]
Legal formnot available[sources]
CountryBelarus[sources]
KeywordsБанки · Банки та фінансові установи[sources]
OGRN100219673[sources]
SWIFT/BICBPSBBY2X[sources]
Tax Number100219673[sources]
Websitewww.bps-sberbank.by · www.sber-bank.by[sources]
Statusnot available[sources]
Address220005, Беларусь, г. Минск, бульвар имени Мулявина,6 · 220005, Білорусь, м. Мінск, бульвар имені Мулявина,6 · 6 Mulyavina Boulevard, 220005 Minsk · Belarus, 220005 Minsk, 6 Mulyavina Boulevard · NEZAVISIMOSTI PROSPEKT 32A-1 220030 MINSK BELARUS[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Source data IDs: nz-ru-ent-380-bps-sberbank-ojsc · ua-nazk-company-36 · ua-nabc-company-36-sber-bank-ojsc-bps-sberbank · ca-sema-2-58-by-bps-sberbank-ojsc · ua-nabc-company-36-bps-sberbank-is-a-bank-located-belarus · bic-BPSBBY2X · nz-ru-ent-380 · rupep-company-30206 · ofac-18714

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