BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
List
Type | Entity |
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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 |
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Full name/Name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY |
Type | Name |
Last name/Name | BELINVESTBANK |
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Full name/Name | BELINVESTBANK |
Type | Alias |
Quality | Strong |
Last name/Name | BELINVESTBANK JSC |
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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. |
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City | Minsk |
Country | Belarus |
Postal code | 2 |
Full address | 29 Masherova Av., Minsk, 220002, Belarus |
Identification documents (5)
Type | Registration Number: 807000028 |
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Country | Belarus |
Type | Organization Established Date: 09 Jan 2001 |
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Type | Target Type: Financial Institution |
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Type | SWIFT/BIC: BLBBBY2X |
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Type | Website: www.belinvestbank.by |
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Historical data
No records
Updated: 03.05.2025. 22:15
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