Belvnesheconombank OJSC

Restricted

Belvnesheconombank OJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Belarus

Addresses

Address 1 : 29 Pobeditelei ave. Minsk 220004 Belarus

Address 2 : Myasnikova, 32 Minsk 220050 Belarus

Address 3 : Belarus

Address 4 : 29 Pobeditelei ave. Minsk Belarus 220004

Address 5 : Myasnikova, 32 Minsk Belarus 220050

Address 6 : Myasnikova, 32 Minsk Belarus

ID Details

ID NUMBER : 23 Dec 1991

ID TYPE : Organization Established Date

ID NUMBER : BELBBY2X

ID TYPE : SWIFT/BIC

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : bveb.by

ID TYPE : Website

ID NUMBER : 25340038P8SYW80B9W34

ID TYPE : Legal Entity Number

ID NUMBER : 7750004150

ID TYPE : Tax ID No.

View Notes

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Belvnesheconombank OJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 4, 2023	active
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Canada Restricted Parties - Belarus	Global Affairs Canada	Aug 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active