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Development Bank of the Republic of Belarus

Person of interest · Sanctioned entity

Development Bank of the Republic of Belarus is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Development Bank of the Republic of Belarus · Development Bank of the Republic of Belarus OJSC · OJSC Development Bank of the Republic of Belarus · Vidkryte aktsionerne tovarystvo "Bank rozvytku Respubliky Bilorus" · Відкрите акціонерне товариство "Банк розвитку Республіки Білорусь" · 3 more...				[sources]
Other name	OJSC "Development Bank of the Republic of Belarus" · Відкрите акціонерне товариство "Банк розвитку Республіки Білорусь" · Открытое акционерное общество "Банк развития Республики Беларусь"				[sources]
Incorporation date	2011-08-01				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Банки · Банки та фінансові установи · Юридичні особи під санкціями ЄС				[sources]
LEI	253400D4JRB0M70A0687				[sources]
OGRN	`191683861`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`191683861`				[sources]
SWIFT/BIC	`BRRBBY2X`				[sources]
Status	ACTIVE				[sources]
Address	220002 Minsk, 35, Masherova Avenue · 220002 Минск, пр. Машерова, д. 35 · 220002 Минск, проспект Машерова, 35 · 220002, Minsk, Masherova avenue, 35 Belarus · 220002, Беларусь,г. Минск, пр-т Машерова д 35 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-03-16				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-15	Last checked	2024-05-21	First seen	2022-11-23

Descriptions

Belarusian financial institution

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Masherova ave. 35, Minsk, 220002, Belarus	-

Issued securities
ISIN	Name	Country
`US25161EAB74`	JOINT STOCK COMPANY"DEVELOPMENT BANK OF THE REP. OF BELARUS" BYN210,000,000 12.00 per cent. Notes due 2022 - 144A	United States
-	DBBYRB 6 3/4 05/02/24 BOND	-
`XS1904731129`	DBBYRB 6 3/4 05/02/24 · DBBYRB 6 3/4 05/02/24 BOND · RZVIT 6.750 05/02/24 DFTd	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
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	2022-03-16	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2022-03-11	-
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	2022-03-16	-

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

EU ESMA Suspensions and Removals3,873

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

European Union · European Securities and Markets Authority

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,699

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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

External databases

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

Legal Entity Identifier (LEI) Reference Data66,487

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

EU ESMA Financial Instruments Reference Data System (FIRDS)223,565

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

External dataset · European Union · European Securities and Markets Authority

Source data IDs: nz-ru-ent-375-ojsc-development-bank-of-the-republic-of-belarus · ja-mof-0ba5af641cc52a04a4066384a6c4a6092344d496 · rupep-company-22672 · ua-nsdc-18981-vidkrite-akcionerne-tovaristvo-bank-rozvitku-respubliki-bilorus · ua-nazk-company-188 · ua-nabc-company-188-ojsc-development-bank-of-the-republic-of-belarus · eu-sancmap-c75fdaa393893ce131939ffbb35bebb9b713eee8 · ch-seco-51267 · ca-sema-2-50-by-development-bank-of-the-republic-of-belarus-ojsc · ch-seco-51425 · ua-nabc-company-188-development-bank-of-the-republic-of-belarus · nz-ru-ent-375 · lei-253400D4JRB0M70A0687 · eu-saris-61d8bdeddcff6ead69fadba825f4473c0f87dde3

For experts: raw data explorer

Factsheet Descriptions Data sources

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