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Belinvestbank (Belarusian Bank for Development and Reconstruction)

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameBELARUSSIAN 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 · 7 more...[sources]
Other nameBELARUSSIAN 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 · 7 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Открытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
DescriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).[sources]
ID NumberSWIFT/BIC: BLBB BY 2X[sources]
LEI253400XG24WV7PY3HY18[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296232321[sources]
Phone+375172390239[sources]
Registration number807000028 · C1UHDKJUM7N8 · NCSPDA7F3DS9[sources]
SWIFT/BICBLBBBY2X[sources]
Websitewww.belinvestbank.by · www.belinvestbank.by[sources]
StatusACTIVE · Active[sources]
Address220002, 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

EU Sanctions Map752

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 · Council

US SAM Procurement Exclusions123,353

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

External databases

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

PermID Open Data2,708

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 · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

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

External dataset · GLEIF · non-official source


Source data IDs: 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