Lists › OFAC SDN › ofac_sdn-34749
BANK DABRABYT JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34749.
Programs
Names and aliases
| BANK DABRABYT JOINT STOCK COMPANY | primary |
| OJSC BANK DABRABYT | alias (strong) |
| BANK DABRABYT JSC | alias (strong) |
| BANK MOSCOW-MINSK JOINT STOCK COMPANY | alias (strong) |
| FOREIGN BANK MOSKVA-MINSK | alias (strong) |
| MOSCOW-MINSK FOREIGN BANK | alias (strong) |
Identifiers
| Registration Number | 807000002 | Belarus |
| SWIFT/BIC | MMBNBY22 |
Details
| Countries |  Belarus |
| Addresses | Kommunisticheskaya Str. 49 premises 1 Minsk 220002 Belarus |
Same name on other lists
BANK DABRABYT JOINT STOCK COMPANY (uk_fcdo)
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.