BANK DABRABYT JOINT STOCK COMPANY

Restricted

BANK DABRABYT JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Belarus

Addresses

Address 1 : premises 1 Kommunisticheskaya Str. 49 Minsk , Belarus

Address 2 : premises, 1, Kommunisticheskaya, Str., 49, Minsk, Belarus

Address 3 : Kommunisticheskaya Str. 49 premises 1 Minsk Belarus 220002

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 07 Apr 2000

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : MMBNBY22

ID TYPE : SWIFT/BIC

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : www.bankdabrabyt.by

ID TYPE : Website

ID NUMBER : 807000002

ID TYPE : Registration Number

View Notes

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BANK DABRABYT JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Mar 24, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Other UK LIST	Mar 24, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Jul 21, 2023	active