Onerbank ZAO

Restricted

Onerbank ZAO is subject to Restricted. See the individual lists below.

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Aliases

Country

Belarus

Addresses

Address 1 : Ulitsa Klary Tsetkin 51-1 , Belarus , 220004

Address 2 : Ulitsa Klary Tsetkin 51 Minsk Belarus 220004

ID Details

ID NUMBER : HNRBBY2X

ID TYPE : SWIFT/BIC

ID NUMBER : 807000227

ID TYPE : Registration ID

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Onerbank ZAO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 20, 2013	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 20, 2013	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active