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Organization5 sanctions listsBelarus

Відкрите акціонерне товариство "Бєлагропромбанк"

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Відкрите акціонерне товариство "Бєлагропромбанк"
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-TN3uEa2YbCNMimZY9NXGKE
Registration Number
100693551
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Відкрите акціонерне товариство "Бєлагропромбанк" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • eu_sanctions_map

Programs & Topics

sanction

Addresses

Zhukova ave. 3, Minsk, 220036, Belarus; 220036, Республіка Білорусь, м. Мінськ, просп. Жукова, буд. 3

Aliases (7)

Also Known As
Открытое акционерное общество "Белагропромбанк"
Belagroprombank OJSC
ベルアグロプロムバンク
Belagroprombank
Belagroprombank JSC
Vidkryte aktsionerne tovarystvo "Bielahroprombank"
Адкрытае акцыянернае таварыства Белаграпрамбанк

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Anatoliy Anatolievich BulavkoIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+8 more
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Sergei Yevgenevich ZubkovIndividual
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Stanislau Uladzimiravich IVANIUTSENKAIndividual
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Aliaksandr Valerievich BYKAUIndividual
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Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
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ca_dfatd_sema_sanctions
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.