Lists of sanctions
18.221.83.96
03.05.2025 07:31:42

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. 06:16
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