Lists › OFAC Consolidated › ofac_cons-18291
BANK BELVEB OJSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18291.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| BANK BELVEB OJSC | primary |
| BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY | alias (strong) |
| BELVESHECONOMBANK OAO | alias (strong) |
| BANK BELVEB OPEN JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 7750004150 | Russia |
| Legal Entity Number | 25340038P8SYW80B9W34 | Russia |
| SWIFT/BIC | BELBBY2X |
Details
| Countries |  Belarus |
| Addresses | 29 Pobeditelei ave. Minsk 220004 Belarus; Myasnikova, 32 Minsk 220050 Belarus |
Remarks (as published)
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)
Same name on other lists
BANK BELVEB OJSC (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.