BANK BELVEB OJSC

Type	Entity
List name	Non-SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Remark	All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication	31.12.2019

Last name/Name	BANK BELVEB OJSC
Full name/Name	BANK BELVEB OJSC
Type	Name

Last name/Name	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Full name/Name	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Type	Alias
Quality	Strong

Last name/Name	BELVESHECONOMBANK OAO
Full name/Name	BELVESHECONOMBANK OAO
Type	Alias
Quality	Strong

Last name/Name	BANK BELVEB OPEN JOINT STOCK COMPANY
Full name/Name	BANK BELVEB OPEN JOINT STOCK COMPANY
Type	Alias
Quality	Strong

Street	29 Pobeditelei ave.
City	Minsk
Country	Belarus
Postal code	2
Full address	29 Pobeditelei ave., Minsk, 220004, Belarus

Street	Myasnikova, 32
City	Minsk
Country	Belarus
Postal code	2
Full address	Myasnikova, 32, Minsk, 220050, Belarus

Type	Tax ID No.: 7750004150
Country	Russian Federation

Type	Legal Entity Number: 25340038P8SYW80B9W34
Country	Russian Federation

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	SWIFT/BIC: BELBBY2X

Type	Website: bveb.by

Type	Organization Established Date: 23 Dec 1991

Type	Target Type: Financial Institution

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.