Lists › OFAC SDN › ofac_sdn-34752
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34752.
Programs
Names and aliases
| BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY | primary |
| BELINVESTBANK | alias (strong) |
| BELINVESTBANK JSC | alias (strong) |
| BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 807000028 | Belarus |
| SWIFT/BIC | BLBBBY2X |
Details
| Countries |  Belarus |
| Addresses | 29 Masherova Av. Minsk 220002 Belarus |
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.