Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Development Bank of the Republic of Belarus · Development Bank of the Republic of Belarus OJSC · JOINT-STOCK COMPANY 'DEVELOPMENT BANK OF THE REPUBLIC OF BELARUS' · OJSC "Development Bank of the Republic of Belarus" · OJSC Development Bank of the Republic of Belarus · | [sources] | |||
Other name | Vidkryte aktsionerne tovarystvo "Bank rozvytku Respubliky Bilorus" · Открытое акционерное общество "Банк развития Республики Беларусь" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Открытое акционерное общество | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
LEI | 253400D4JRB0M70A0687 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 191683861 | [sources] | |||
SWIFT/BIC | BRRBBY2X | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 35 · HM, 220002 Minsk, 35, Masherova Avenue · MASHEROV AVENUE 35 MINSK 220002 MINSK BELARUS · MASHEROVA AVENUE 35 MINSK 220002 BELARUS · Masherova ave. 35, Minsk, 220002, Belarus | [sources] | |||
Last change | Last processed | First seen |
Belarusian financial institution
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
nz-ru-ent-375
· ua-nsdc-18981-vidkrite-akcionerne-tovaristvo-bank-rozvitku-respubliki-bilorus
· nz-ru-ent-375-ojsc-development-bank-of-the-republic-of-belarus
· eu-saris-61d8bdeddcff6ead69fadba825f4473c0f87dde3
· ca-sema-1-part-2-50-by-development-bank-of-the-republic-of-belarus-ojsc
· lei-253400D4JRB0M70A0687
· eu-sancmap-c75fdaa393893ce131939ffbb35bebb9b713eee8
· ch-seco-51425
· bic-BRRBBY2X
· ch-seco-51267
· ja-mof-0ba5af641cc52a04a4066384a6c4a6092344d496
· ca-sema-2-50-by-development-bank-of-the-republic-of-belarus-ojsc
· ca-sema-7409f07437ddb59f036e7f271449015c19580841
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - | ||
European Union | EU | - | - | ||
Japan | Ministry of Finance | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Masherova ave. 35, Minsk, 220002, Belarus | - |