Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK · Belorussian-Russian Belgazprombank Joint Stock Company · Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank" · Спільне білорусько-російське відкрите акціонерне товариство "Білгазпромбанк" · Сумеснае беларуска-расiйскае адкрытае акцыянернае таварыства «Белгазпромбанк» | [sources] | |||
Other name | Cовместное белорусско-российское oткрытое акционерное общество Белгазпромбанк · Joint Belarussian-Russian Open Joint-Stock Company "Belgazprombank" · Спільне білорусько-російське відкрите акціонерне товариство "Білгазпромбанк" · совместное белорусско-российское открытое акционерное общество "Белгазпромбанк" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Открытое акционерное общество | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
LEI | 549300V70RZ0HZW2DL27 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 100429079 | [sources] | |||
SWIFT/BIC | OLMPBY2X | [sources] | |||
Tax Number | 100429079 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 220121, Республіка Білорусь, м. Мінськ, вул. Притицького, буд. 60/2 · BY-HM, 220121 Minsk, 60/2, Pritytskogo street · BY-HM, 220121 Минск, ул. Притыцкого 60/2 · PRITYTSKY STREET 60/2 MINSK 220121 BELARUS · PRITYTSKY STREET 60/2 MINSK 220121 MINSK BELARUS | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
rupep-company-15772
· ua-nsdc-20465-spilne-bilorusko-rosijske-vidkrite-akcionerne-tovaristvo-bilgazprombank
· lei-549300V70RZ0HZW2DL27
· ua-nazk-company-7363
· bic-OLMPBY2X
· ca-sema-decddeb0b415e1023684bfc9c09fb6819fa92203
· ua-nabc-company-7363-joint-belarussian-russian-open-joint-stock-company-belgazprombank
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.