ListsUK Sanctions List › uk_fcdo-BEL0120

BANK DABRABYT JOINT STOCK COMPANY

Organization on the UK Sanctions List, listed March 24, 2022. Source reference BEL0120.

Programs

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Names and aliases

BANK DABRABYT JOINT STOCK COMPANYprimary
Банк Дабрабытalias (strong)

Details

CountriesBelarus Belarus
Addressespremises 1 Kommunisticheskaya Str. 49 Minsk Belarus

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

BANK DABRABYT JOINT STOCK COMPANY (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.