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Company5 sanctions listsBelarus

Спільне білорусько-російське відкрите акціонерне товариство "Білгазпромбанк"

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Спільне білорусько-російське відкрите акціонерне товариство "Білгазпромбанк"
Entity Type
Company (Company)
Countries
Belarus
OpenSanctions ID
NK-ifAqMcwSfeyUAG8H8QnzzB
Registration Number
100429079
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 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 2026-04-26 · Updates daily

Multi-List Designation

Спільне білорусько-російське відкрите акціонерне товариство "Білгазпромбанк" 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
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

220121, Республіка Білорусь, м. Мінськ, вул. Притицького, буд. 60/2

Aliases (6)

Also Known As
совместное белорусско-российское открытое акционерное общество "Белгазпромбанк"
Belorussian-Russian Belgazprombank Joint Stock Company
Belgazprombank
Joint Belarussian-Russian Open Joint-Stock Company "Belgazprombank"
Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank"
Cовместное белорусско-российское oткрытое акционерное общество Белгазпромбанк

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
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Stanislau Uladzimiravich IVANIUTSENKAIndividual
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Aliaksandr Valerievich BYKAUIndividual
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Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
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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.