BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
BELARUS-EO14038
Date of publication
25.02.2022
Names (4)
Last name/Name
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
Full name/Name
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
Type
Name
Last name/Name
BELINVESTBANK
Full name/Name
BELINVESTBANK
Type
Alias
Quality
Strong
Last name/Name
BELINVESTBANK JSC
Full name/Name
BELINVESTBANK JSC
Type
Alias
Quality
Strong
Last name/Name
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
Full name/Name
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
Type
Alias
Quality
Strong
Addresses (1)
Street
29 Masherova Av.
City
Minsk
Country
Belarus
Postal code
2
Full address
29 Masherova Av., Minsk, 220002, Belarus
Identification documents (5)
Type
Registration Number: 807000028
Country
Belarus
Type
Organization Established Date: 09 Jan 2001
Type
Target Type: Financial Institution
Type
SWIFT/BIC: BLBBBY2X
Type
Website: www.belinvestbank.by
Historical data
No records
Updated: 03.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
