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OJSC Development Bank of the Republic of Belarus

Bank · Sanctioned entity
TypeOrganization[sources]
NameDevelopment 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 · 4 more...[sources]
Other nameVidkryte aktsionerne tovarystvo "Bank rozvytku Respubliky Bilorus" · Открытое акционерное общество "Банк развития Республики Беларусь"[sources]
Incorporation date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
LEI253400D4JRB0M70A0687[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number191683861[sources]
SWIFT/BICBRRBBY2X[sources]
Statusnot available[sources]
Address220002, 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 changeLast processedFirst seen

Descriptions

Belarusian financial institution

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,337

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

EU ESMA Suspensions and Removals4,819

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

Swiss SECO Sanctions/Embargoes7,779

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:

Legal Entity Identifier (LEI) Reference Data266,895

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

External dataset · GLEIF · non-official source

UK Financial Instruments Reference Data System (FIRDS)186,130

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)186,525

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA


Source data IDs: lei-253400D4JRB0M70A0687 · ch-seco-51425 · nz-ru-ent-375 · bic-BRRBBY2X · ja-mof-0ba5af641cc52a04a4066384a6c4a6092344d496 · nz-ru-ent-375-ojsc-development-bank-of-the-republic-of-belarus · ca-sema-2-50-by-development-bank-of-the-republic-of-belarus-ojsc · ca-sema-7409f07437ddb59f036e7f271449015c19580841 · ch-seco-51267 · eu-sancmap-c75fdaa393893ce131939ffbb35bebb9b713eee8 · ua-nsdc-18981-vidkrite-akcionerne-tovaristvo-bank-rozvitku-respubliki-bilorus · eu-saris-61d8bdeddcff6ead69fadba825f4473c0f87dde3 · ca-sema-1-part-2-50-by-development-bank-of-the-republic-of-belarus-ojsc

For experts: raw data explorer