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BANK BELVEB OJSC

Bank · Person of interest · Sanctioned entity

BANK BELVEB OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK BELVEB OJSC · BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC) · Bank BelVEB OJSC · Belvnesheconombank OJSC · Belvneshekonombank OAO · 3 more...				[sources]
Other name	BELVESHECONOMBANK OAO · BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · Bank BelVEB Open Joint Stock Company · Открытое акционерное общество "Белвнешэкономбанк"				[sources]
Incorporation date	1991-12-11 · 1991-12-12 · 1991-12-23				[sources]
Legal form	Financial Institution · Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus · Russia				[sources]
Registration number	`100010078`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
LEI	25340038P8SYW80B9W34				[sources]
OGRN	`100010078`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297874043`				[sources]
Phone	+375172156115				[sources]
SWIFT/BIC	`BELBBY2X`				[sources]
Tax Number	`7750004150`				[sources]
Website	bveb.by · www.belveb.by				[sources]
Status	ACTIVE · Active				[sources]
Address	220004 Minsk, 29, Pobediteley Avenue · 220004 Минск, пр. Победителей, 29 · 220004 Минск, просп. Победителей, 29 · 220004, Беларусь, г. Минск, пр-т Победителей д. 29 · 220004, м. Мінськ, пр-т Переможців 29 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1994-06-06				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-20	Last checked	2024-05-29	First seen	2023-03-16

Descriptions

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
29 Pobeditelei ave., 220004 Minsk	Belarus
Myasnikova, 32, 220050 Minsk	Belarus

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	97.52	2007-05-16	-
Vnesheconombank	97.52	2007-05-16	-
Vnesheconombank	-	-	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

External databases

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

LSEG PermID Open Data2,461

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 Data68,606

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: bic-BELBBY2X · ua-nazk-company-200 · ca-sema-2-57-by-belvnesheconombank-ojsc · rupep-company-18651 · ofac-18291 · ua-nabc-company-200-bank-belveb-ojsc · lei-25340038P8SYW80B9W34 · NK-gscscgAQFH6ddgv2YwYT3f

For experts: raw data explorer

Factsheet Descriptions Data sources

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