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Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"

Public listed company · Sanctioned entity

Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Belarusbank · Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank" · Адкрытае акцыянернае таварыства "Ашчадны банк Беларусбанк" · Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк"				[sources]
Other name	Savings Bank "Belarusbank" OJSC · 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]
LEI	253400KGSSLCSJL4CX41				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100325912`				[sources]
SWIFT/BIC	`AKBBBY2X`				[sources]
Status	ACTIVE				[sources]
Address	220089, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 18 · BY-HM, 220089 Minsk, 18, Dzerzhinskogo Avenue · BY-HM, 220089 Минск, Проспект Дзержинского, 18				[sources]
Last change	2024-09-26	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Issued securities
ISIN	Name	Country
`BYC000000175`	-	Belarus
`BYC000000035`	-	Belarus
`BYC000000043`	-	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	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-08-11	-
EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map748

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 · Council

External databases

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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