BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

Entity · Minsk · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

BELARUS-EO14038

Address

29 Masherova Av., Minsk, 220002, BY
29 Masherova Av., Minsk, 220002, BY

Also known as

BELINVESTBANK; BELINVESTBANK JSC; BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY

Identifiers

Registration Number, 807000028, BY; SWIFT/BIC, BLBBBY2X; Website, www.belinvestbank.by; Target Type, Financial Institution; Organization Established Date, 09 Jan 2001

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CJSC BELBIZNESLIZING Entity, Minsk
• LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING Entity, Minsk