Statements: Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company

Canonical ID: NK-D7faGtxuZhAeG4vAFzyZdi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29ukrua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
LegalEntity:address220002 MINSK, 29 MASHEROVA AV.engus_sam_exclusionsusgsa-s4mrtycxd
Company:addressHM, 220002 Minsk, 29, Masherova Avenueengext_gleiflei-253400XG24WV7PY3HY18
Organization:address220002 Minsk, 29 Masherova Av.engus_ofac_sdnofac-34752
LegalEntity:address220002 MINSK, 29 MASHEROVA AV.engus_sam_exclusionsusgsa-s4mrky6mh
LegalEntity:address220002 MINSK, 29 MASHEROVA AV.engus_sam_exclusionsusgsa-s4mrtycx9
LegalEntity:addressMasherova ave. 29, Minsk, 220002, Belarusjpnjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
Company:addresspr-t Masherova, d. 29, MINSK, MINSKAYA OBLAST, 220002, Belaruspermidlei-253400XG24WV7PY3HY18
Company:addresspr. Masherova, d. 29, MINSK, MINSKAYA OBLAST, 220002, Belaruspermidlei-253400XG24WV7PY3HY18
LegalEntity:address220002 MINSK, 29 MASHEROVA AV.engus_sam_exclusionsusgsa-s4mrtycxc
Organization:addressMASHEROVA AV. 29 MINSK 220002 BELARUSengiso9362_bicbic-BLBBBY2X
Organization:addressMASHEROVA AV. 29 MINSK 220002 MINSK BELARUSengiso9362_bicbic-BLBBBY2X
Organization:addressEntityaddr-1a867a8b5d7d65feae8e3edc6fa9a03f67ef7fa2us_ofac_sdnofac-34752
LegalEntity:addressEntityaddr-fc1e07f51166282b211634b7bc57c20d0bafb4e4jp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
Organization:aliasBelarussian Bank of Development and Reconstruction Joint Stock Companyengus_ofac_sdnofac-34752
Organization:aliasBelinvestbankengus_ofac_sdnofac-34752
Company:aliasBelinvestbank JSCkp_rusi_reportskprusi-8e7558d00b7d1877e56812498db5c83239c66d84
LegalEntity:aliasBelarusian Bank for Development and Reconstructionch_seco_sanctionsch-seco-46127
Organization:aliasVidkryte aktsionerne tovarystvo "Biloruskyi bank rozvytku ta rekonstruktsiyi "Bielinvestbank"ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
LegalEntity:aliasOpen Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank"nz_russia_sanctionsnz-ru-ent-365-belinvestbank
Organization:aliasBelinvestbank JSCengus_ofac_sdnofac-34752
Company:countrybykp_rusi_reportskprusi-8e7558d00b7d1877e56812498db5c83239c66d84
Organization:countrybyengiso9362_bicbic-BLBBBY2X
Organization:countrybyus_ofac_sdnofac-34752
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27
Company:countrybypermidlei-253400XG24WV7PY3HY18
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrky6mh
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycxd
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycx9
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycxc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycx9
LegalEntity:createdAt2021-08-11ch_seco_sanctionsch-seco-46127
Organization:createdAt1994-09-05engiso9362_bicbic-BLBBBY2X
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54692
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxd
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6mh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxc
Company:descriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).kp_rusi_reportskprusi-8e7558d00b7d1877e56812498db5c83239c66d84
Company:idb60eff3680b9d2766ade4c4960922359e71ed41ekp_rusi_reportskprusi-8e7558d00b7d1877e56812498db5c83239c66d84
LegalEntity:ida2455786cd322b55cfef436cdc07926941275e4ajp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
LegalEntity:id177a0857231d3e4f324a9fb58b87761a90359a40eu_sanctions_mapeu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0
LegalEntity:idac0a6e1e502c5767228552557b4f5a2f8145b57cus_sam_exclusionsusgsa-s4mrtycx9
Organization:id19035c32de3a01320ba5ea392deaf3c487228bb9us_ofac_sdnofac-34752
LegalEntity:id82eba364361dfd94794e47a555ae4205f5004313us_sam_exclusionsusgsa-s4mrtycxd
LegalEntity:id8cd4bbede73ea6bc55de2d8169f23af1d3964ad6us_sam_exclusionsusgsa-s4mrtycxc
LegalEntity:id521aa05ae7953d2375207ad95c4d914365c0f707nz_russia_sanctionsnz-ru-ent-365-belinvestbank
LegalEntity:idf49546668fa67a545c31e010dd10f850f5add475us_sam_exclusionsusgsa-s4mrky6mh
Company:idd455287e096b9c6606038a6db4b23766e5f559abext_us_ofac_press_releasesofac-pr-e4b1c6c1bb450de173c667fe46704a9535aa855a
LegalEntity:id13bf094239b1524864ee78fd04614891825bdae2ch_seco_sanctionsch-seco-54692
LegalEntity:id93571ed8f20a431ec82d3d49e7613136fd8b7cedch_seco_sanctionsch-seco-46127
Organization:id8940869cc7560973b748b748ff89f724e120f602engiso9362_bicbic-BLBBBY2X
Organization:id68aaa11932de6cefd5f328cb23a484ccc98d59a7us_trade_cslofac-34752
Organization:id5fd0254c971d04a52e3fa8134cd1cd884f2132c4ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
LegalEntity:idaa5f039c62d0e2246aeaa7e5e1f0471110d263e4ca_dfatd_sema_sanctionsca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27
LegalEntity:id794c4113ad6a526b2beb97e289191454b1058004eu_sanctions_mapeu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24
Company:id9f2ee14f669077c75ad8914fd5c52d46957ea488ext_gleiflei-253400XG24WV7PY3HY18
Company:id9a845260e24590d9298b500f0cd741105328a743permidlei-253400XG24WV7PY3HY18
Company:incorporationDate2001-09-03ext_gleiflei-253400XG24WV7PY3HY18
Company:incorporationDate2001-09-02permidlei-253400XG24WV7PY3HY18
Organization:incorporationDate2001-01-09us_ofac_sdnofac-34752
Company:jurisdictionbypermidlei-253400XG24WV7PY3HY18
Company:jurisdictionbyext_gleiflei-253400XG24WV7PY3HY18
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34752
Company:legalFormОткрытое акционерное обществоext_gleiflei-253400XG24WV7PY3HY18
Company:leiCode253400XG24WV7PY3HY18permidlei-253400XG24WV7PY3HY18
Company:leiCode253400XG24WV7PY3HY18ext_gleiflei-253400XG24WV7PY3HY18
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54692
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46127
Company:modifiedAt2024-01-18ext_gleiflei-253400XG24WV7PY3HY18
Organization:modifiedAt2024-02-16engiso9362_bicbic-BLBBBY2X
LegalEntity:nameBelinvestbank (Belarusian Bank for Development and Reconstruction)engjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
LegalEntity:nameBelinvestbankca_dfatd_sema_sanctionsca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27
LegalEntity:nameベルインヴェストバンクjpnjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
LegalEntity:nameBelinvestbankengjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
LegalEntity:nameベルインヴェストバンク（ベラルーシ開発復興銀行）jpnjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
LegalEntity:nameBelinvestbank (Belarusian Bank for Development and Reconstruction)eu_sanctions_mapeu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0
Organization:nameBelarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Companyengus_ofac_sdnofac-34752
Organization:nameBELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYus_trade_cslofac-34752
Company:nameBelarusian Bank for Development and Reconstructionkp_rusi_reportskprusi-8e7558d00b7d1877e56812498db5c83239c66d84
LegalEntity:nameBELINVESTBANKengus_sam_exclusionsusgsa-s4mrtycx9
LegalEntity:nameBelinvestbankch_seco_sanctionsch-seco-46127
Organization:nameВідкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк"ukrua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
LegalEntity:nameBelinvestbankengnz_russia_sanctionsnz-ru-ent-365-belinvestbank
LegalEntity:nameBelinvestbank (Belarusian Bank for Development and Reconstruction)ch_seco_sanctionsch-seco-54692
Organization:nameОткрытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
Organization:nameВідкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк"ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
Company:nameBelinvestbank OAOpermidlei-253400XG24WV7PY3HY18
Organization:nameOJSC "Belarusian bank for development and reconstruction "Belinvestbank"ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
LegalEntity:nameBelinvestbankeu_sanctions_mapeu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24
Organization:nameBELINVESTBANK JOINT-STOCK COMPANYengiso9362_bicbic-BLBBBY2X
Company:nameBelarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Companyengext_us_ofac_press_releasesofac-pr-e4b1c6c1bb450de173c667fe46704a9535aa855a
Company:nameАдкрытае акцыянернае таварыства "Беларускi банк развiцця i рэканструкцыi "Белiнвестбанк"belext_gleiflei-253400XG24WV7PY3HY18
LegalEntity:nameBELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtycxd
LegalEntity:nameBELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6mh
LegalEntity:nameBELINVESTBANK JSCengus_sam_exclusionsusgsa-s4mrtycxc
LegalEntity:notes(also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx9
LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-54692
LegalEntity:notes(also BELINVESTBANK, BELINVESTBANK JSC, BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrky6mh
LegalEntity:notesLarge Belarusian state-owned financial institutionnz_russia_sanctionsnz-ru-ent-365-belinvestbank
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting