NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:address | | Kommunisticheskaya Str. 49, premises 1, 220002 Minsk | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:addressEntity | | addr-e725a4fc8fa16d2f3f2fb6901a703c6a7c49b565 | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:alias | | OJSC Bank Dabrabyt | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:alias | | Bank Dabrabyt JSC | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:alias | | ОАО Банк Дабрабыт | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:country | | by | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:id | | e0a107be72e0f53066f625af8a94edb4b3980b15 | | us_trade_csl | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:id | | 435a1f8be3a5cfa46ad11e2f311d0ef5d568d0bf | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:incorporationDate | | 2000-04-07 | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:legalForm | | State-Owned Enterprise | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:name | | Bank Dabrabyt Joint Stock Company | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:name | | BANK DABRABYT JOINT STOCK COMPANY | | us_trade_csl | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:previousName | | Foreign Bank Moskva-Minsk | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:previousName | | Moscow-Minsk Foreign Bank | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:previousName | | Bank Moscow-Minsk Joint stock Company | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:registrationNumber | | 807000002 | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34749 | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:swiftBic | | MMBNBY22 | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34749 | |
NK-PyGc2aMV8UWAGBtTyLC5o7 | | Organization:website | | http://www.bankdabrabyt.by/ | eng | us_ofac_sdn | | ofac-34749 | |