Type | Organization | [sources] |
---|---|---|
Name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY · Belarusian Bank for Development and Reconstruction ‘Belinvestbank’ JSC · Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company · Belinvestbank · Belinvestbank (Belarusian Bank for Development and Reconstruction) · 6 more... | [sources] |
Other name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY · BELINVESTBANK · BELINVESTBANK JSC · Belarusian Bank for Development and Reconstruction · Belarussian Bank of Development and Reconstruction Joint Stock Company · 5 more... | [sources] |
Incorporation date | · | [sources] |
Legal form | Financial Institution · Открытое акционерное общество | [sources] |
Jurisdiction | Belarus | [sources] |
Country | Belarus | [sources] |
Keywords | Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС | [sources] |
LEI | 253400XG24WV7PY3HY18 | [sources] |
OGRN | 807000028 | [sources] |
Registration number | 807000028 | [sources] |
SWIFT/BIC | BLBBBY2X · BLBBBY2XXXX | [sources] |
Website | www.belinvestbank.by | [sources] |
Status | ACTIVE · зарегистрировано | [sources] |
Address | 220002, Minsk, Masherova Ave. 29, Belarus · 220002, г. Минск, пр-т Машерова д. 29, Беларусь · 220002, м. Мінськ, пр-т Машерова буд. 29, Білорусь · BY-HM, 220002 Minsk, 29, Masherova Avenue · BY-HM, 220002 Минск, пр-т Машерова, 29 | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
ENTRY INTO FORCE ON 21 JUNE 2022
Address | ||
---|---|---|
Full address | Country | |
проспект Машерова, Минск | - | |
Masherova ave. 29, Minsk, 220002, Belarus | - | |
220002 Minsk, 29 Masherova Av. | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Belinvest-engineering LLC | - | - | - | |
CJSC Belbizneslizing | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Aleksey Ivanovich Kushnarenko | employee | - | - | |
Tatyana Petrovna Oseledets | employee | |||
Igor Yur'yevich Lobko | employee | - | - | |
Elena Vital'yevna Chervinskaya | employee | |||
Irina Nikolaevna Gutnik | employee |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ca-sema-belarus-2-23
· rupep-company-22505
· eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24
· ofac-34752
· ja-mof-84326b5bc69f3982138153617aa77bc87063becf
· lei-253400XG24WV7PY3HY18
· eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0
· ua-nabc-company-186-belinvestbank-belarusian-bank-for-development-and-reconstruction
· ch-seco-46127
· ca-sema-2-23-by-belinvestbank
· ua-nabc-company-186-belinvestbank-ojsc-belarusian-bank-for-development-and-reconstruction-belinvestbank
· ch-seco-54692
· ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
For experts: raw data explorer
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