BANK BELVEB OJSC
List
| Type | Entity |
|---|---|
| List name | 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 | 23.02.2022 |
Names (4)
| 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 |
Addresses (2)
| Street | Myasnikova, 32 |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | Myasnikova, 32, Minsk, 220050, Belarus |
| Street | 29 Pobeditelei ave. |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | 29 Pobeditelei ave., Minsk, 220004, Belarus |
Identification documents (9)
| Type | Tax ID No.: 7750004150 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 25340038P8SYW80B9W34 |
|---|---|
| Country | Russian Federation |
| 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. |
|---|
| Type | Organization Established Date: 23 Dec 1991 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: BELBBY2X |
|---|
| Type | Website: bveb.by |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 02.05.2025. 01:15
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