Search OpenSanctions

Advanced

Zepter Bank Joint-stock company

Bank
Zepter Bank Joint-stock company is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameZepter Bank Joint-stock company[sources]
Legal formnot available[sources]
CountryBelarus[sources]
SWIFT/BICZEPTBY21[sources]
Statusnot available[sources]
Address1B, PLATONOVA STREET VICTORIA PLAZA 220034 MINSK BELARUS · Victoria Plaza Platonova Street 1B 220034 MINSK BELARUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer