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Belinvestbank (Belarusian Bank for Development and Reconstruction)

Bank · Person of interest · Sanctioned entity
Belinvestbank (Belarusian Bank for Development and Reconstruction) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY · BELINVESTBANK JOINT-STOCK COMPANY · Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company · Belinvestbank · Belinvestbank (Belarusian Bank for Development and Reconstruction) · 7 more...[sources]
Other nameBelarusian Bank for Development and Reconstruction · Belarussian Bank of Development and Reconstruction Joint Stock Company · Belinvestbank · Belinvestbank JSC · OJSC "Belarusian bank for development and reconstruction "Belinvestbank" · 3 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Открытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number807000028[sources]
KeywordsБанки · Банки та фінансові установи · Юридичні особи під санкціями ЄС[sources]
LEI253400XG24WV7PY3HY18[sources]
OGRN807000028[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296232321[sources]
Phone+375172390239[sources]
SWIFT/BICBLBBBY2X[sources]
Websitewww.belinvestbank.by · www.belinvestbank.by[sources]
StatusACTIVE · Active[sources]
Address220002 Minsk, 29, Masherova Avenue · 220002 Минск, пр-т Машерова, 29 · 220002, Belarus, Minsk, Masherova Ave. 29 · 220002, Беларусь, г. Минск, пр-т Машерова д. 29 · 220002, Білорусь, м. Мінськ, пр-т Машерова буд. 29 · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

ENTRY INTO FORCE ON 21 JUNE 2022

Swiss SECO Sanctions/Embargoes,

Large Belarusian state-owned financial institution

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Sanctions Map102

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data68,606

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ca-sema-belarus-2-23 · ua-nazk-company-186 · ca-sema-2-23-by-belinvestbank · lei-253400XG24WV7PY3HY18 · ofac-34752 · eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24 · ja-mof-84326b5bc69f3982138153617aa77bc87063becf · eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0 · nz-ru-ent-365-belinvestbank · ch-seco-46127 · ch-seco-54692 · ua-nabc-company-186-belinvestbank-belarusian-bank-for-development-and-reconstruction · bic-BLBBBY2X · ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank · nz-ru-ent-365 · rupep-company-22505 · ua-nabc-company-186-belinvestbank-ojsc-belarusian-bank-for-development-and-reconstruction-belinvestbank

For experts: raw data explorer