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Belinvestbank (Belarusian Bank for Development and Reconstruction)

Bank · Sanctioned entity

Belinvestbank (Belarusian Bank for Development and Reconstruction) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELARUSSIAN 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 name	Belarusian 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	2001-01-09 · 2001-09-02 · 2001-09-03				[sources]
Legal form	Financial Institution · Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`807000028`				[sources]
Keywords	Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС				[sources]
LEI	253400XG24WV7PY3HY18				[sources]
OGRN	`807000028`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296232321`				[sources]
Phone	+375172390239				[sources]
SWIFT/BIC	`BLBBBY2X`				[sources]
Website	www.belinvestbank.by · www.belinvestbank.by				[sources]
Status	ACTIVE · Active				[sources]
Address	220002 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1994-09-05				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

ENTRY INTO FORCE ON 21 JUNE 2022

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Large Belarusian state-owned financial institution

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-08-11	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-06-07	-
Global Affairs Canada	Belarus / Bélarus	-	-
EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,647

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

EU Sanctions Map98

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

LSEG PermID Open Data2,452

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

Legal Entity Identifier (LEI) Reference Data54,072

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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