Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY · BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY · BELINVESTBANK JOINT-STOCK COMPANY · Belarusian Bank for Development and Reconstruction · Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company · | [sources] | |||
Other name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY · BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY · BELINVESTBANK · BELINVESTBANK JSC · Belarusian Bank for Development and Reconstruction · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Открытое акционерное общество | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Description | Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). | [sources] | |||
ID Number | SWIFT/BIC: BLBB BY 2X | [sources] | |||
LEI | 253400XG24WV7PY3HY18 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4296232321 | [sources] | |||
Phone | +375172390239 | [sources] | |||
Registration number | 807000028 · C1UHDKJUM7N8 · NCSPDA7F3DS9 | [sources] | |||
SWIFT/BIC | BLBBBY2X | [sources] | |||
Website | www.belinvestbank.by · www.belinvestbank.by | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 · 29 Masherova Av., 220002 Minsk · BLR, 220002 MINSK, 29 MASHEROVA AV. · BY-HM, 220002 Minsk, 29, Masherova Avenue · BY-HM, 220002 Минск, пр-т Машерова, 29 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
· ua-nabc-company-186-belinvestbank-ojsc-belarusian-bank-for-development-and-reconstruction-belinvestbank
· ch-seco-46127
· bic-BLBBBY2X
· usgsa-s4mrtycxd
· nz-ru-ent-365-belinvestbank
· eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24
· eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0
· rupep-company-22505
· lei-253400XG24WV7PY3HY18
· ca-sema-2-23-by-belinvestbank
· ua-nazk-company-186
· ja-mof-84326b5bc69f3982138153617aa77bc87063becf
· ofac-34752
· usgsa-s4mrky6mh
· kprusi-8e7558d00b7d1877e56812498db5c83239c66d84
· ua-nabc-company-186-belinvestbank-belarusian-bank-for-development-and-reconstruction
· nz-ru-ent-365
· ca-sema-belarus-2-23
· ch-seco-54692
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Masherova ave. 29, Minsk, 220002, Belarus | - | |
29 Masherova Av., 220002 Minsk | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CJSC BELBIZNESLIZING | - | - | - | |
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING | - | - | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
BYC000000787 | - | Belarus | |
BYC000000779 | - | Belarus |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea United Development Bank | Belarusian Bank for Development and Reconstruction is a former bank account provider for Korea United Development Bank | - | - |