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BPS-SBERBANK

Bank · Sanctioned entity

BPS-SBERBANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BPS Sberbank OJSC · BPS-SBERBANK · BPS-SBERBANK OAO · BPS-Sberbank OJSC · OJSC BPS-SBERBANK · 3 more...				[sources]
Other name	BPS Sberbank OJSC · BPS-SBERBANK · BPS-SBERBANK OAO · OJSC BPS-SBERBANK · SBER BANK · 3 more...				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`FVCRZ6ZZHC17` · `GXVWBKJJEWA3` · `NDGZQKH6NHT3` · `R3N1C1YCW415`				[sources]
SWIFT/BIC	`BPSBBY2X`				[sources]
Tax Number	`100219673`				[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 · 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	2024-11-02	Last processed	2024-11-02	First seen	2023-03-16

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
6 Mulyavina Boulevard, 220005 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-11	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5ctbb · usgsa-s4mr5cs5m · ua-nabc-company-36-bps-sberbank-is-a-bank-located-belarus · ca-sema-8769c7330de54014e7ddc372b47542f19bf64a5a · usgsa-s4mr5cz4t · bic-BPSBBY2X · nz-ru-ent-380-bps-sberbank-ojsc · usgsa-s4mr5cz4v · ua-nazk-company-36 · ofac-18714 · ua-nabc-company-36-sber-bank-ojsc-bps-sberbank · ca-sema-2-58-by-bps-sberbank-ojsc · nz-ru-ent-380 · rupep-company-30206

For experts: raw data explorer

Factsheet Descriptions Data sources

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