Lists of sanctions
3.12.164.78
03.05.2025 08:37:25

BANK DABRABYT JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 25.02.2022

Names (6)

Last name/Name BANK DABRABYT JOINT STOCK COMPANY
Full name/Name BANK DABRABYT JOINT STOCK COMPANY
Type Name
Last name/Name OJSC BANK DABRABYT
Full name/Name OJSC BANK DABRABYT
Type Alias
Quality Strong
Last name/Name BANK DABRABYT JSC
Full name/Name BANK DABRABYT JSC
Type Alias
Quality Strong
Last name/Name BANK MOSCOW-MINSK JOINT STOCK COMPANY
Full name/Name BANK MOSCOW-MINSK JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name FOREIGN BANK MOSKVA-MINSK
Full name/Name FOREIGN BANK MOSKVA-MINSK
Type Alias
Quality Strong
Last name/Name MOSCOW-MINSK FOREIGN BANK
Full name/Name MOSCOW-MINSK FOREIGN BANK
Type Alias
Quality Strong

Addresses (1)

Street Kommunisticheskaya Str. 49 premises 1
City Minsk
Country Belarus
Postal code 2
Full address Kommunisticheskaya Str. 49 premises 1, Minsk, 220002, Belarus

Identification documents (6)

Type Registration Number: 807000002
Country Belarus
Type Website: www.bankdabrabyt.by
Type SWIFT/BIC: MMBNBY22
Type Organization Established Date: 07 Apr 2000
Type Target Type: Financial Institution
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 03.05.2025. 08:16
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