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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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
nz-ru-ent-380-bps-sberbank-ojsc · usgsa-s4mr5cs5m · ua-nabc-company-36-bps-sberbank-is-a-bank-located-belarus · usgsa-s4mr5cz4t · nz-ru-ent-380 · usgsa-s4mr5ctbb · ua-nazk-company-36 · ca-sema-2-58-by-bps-sberbank-ojsc · rupep-company-30206 · usgsa-s4mrtyd2k · ofac-18714 · ca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a · bic-BPSBBY2X · usgsa-s4mr5cz4v · ua-nabc-company-36-sber-bank-ojsc-bps-sberbankFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Mulyavina Boulevard, 220005 Minsk | Belarus | |