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Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank"

Bank · Sanctioned entity
TypeOrganization[sources]
NameBELORUSSIAN- 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 nameCовместное 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 formОткрытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
LEI549300V70RZ0HZW2DL27[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number100429079[sources]
SWIFT/BICOLMPBY2X[sources]
Tax Number100429079[sources]
StatusACTIVE[sources]
Address220121, 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]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Legal Entity Identifier (LEI) Reference Data208,013

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: bic-OLMPBY2X · ca-sema-decddeb0b415e1023684bfc9c09fb6819fa92203 · rupep-company-15772 · ua-nsdc-20465-spilne-bilorusko-rosijske-vidkrite-akcionerne-tovaristvo-bilgazprombank · ua-nazk-company-7363 · lei-549300V70RZ0HZW2DL27 · ua-nabc-company-7363-joint-belarussian-russian-open-joint-stock-company-belgazprombank

For experts: raw data explorer