Base
Organization5 sanctions listsBelarus

Belgazprombank

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Belgazprombank
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-ifAqMcwSfeyUAG8H8QnzzB
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 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 2026-10-22 · Updates daily

Multi-List Designation

Belgazprombank 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
  • eu_journal_sanctions
  • ch_seco_sanctions
  • eu_sanctions_map
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (6)

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

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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.