Statements: BANK DABRABYT JSC

Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Kommunisticheskaya, 49, Pom.1, MINSK, MINSKAYA OBLAST, 220002, Belaruspermidlei-253400W29T5225G8X631
Company:addressUl. Kommunisticheskaya, D. 49, 1, MINSK, MINSKAYA OBLAST, 220002, Belaruspermidlei-253400W29T5225G8X631
LegalEntity:addresspremises 1, Kommunisticheskaya Str. 49, Minskenggb_hmt_sanctionsgb-hmt-14979
Organization:addressBelarus, Minsk, premises 1, Kommunisticheskaya Str. 49enggb_fcdo_sanctionsgb-fcdo-bel0120
Organization:addressHM, 220002 Минск, ул. Коммунистическая, д. 49, пом. 1rusext_gleiflei-253400W29T5225G8X631
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx7
Organization:address220002, Республіка Білорусь, м. Мінськ, вул. Комуністична, буд. 49 (приміщ. 1)ukrua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Organization:addressKOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 BELARUSengiso9362_bicbic-MMBNBY22
Organization:addressKOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 MINSK BELARUSengiso9362_bicbic-MMBNBY22
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:addressKommunisticheskaya str. 49, Minsk, 220002, Belarusjpnjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
Organization:addressKommunisticheskaya Str. 49, premises 1, 220002 Minskengus_ofac_sdnofac-34749
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx6
Organization:addressPremises 1, Kommunisticheskaya Str. 49, Minsk, Belarusenggb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
LegalEntity:addressBLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:addressEntityaddr-450f12a12d6d2aac6b5e6542fbddaa9b8245674fenggb_hmt_sanctionsgb-hmt-14979
LegalEntity:addressEntityaddr-6af84a0853b53bb0532d9b647af1549728252551jpnjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
Organization:addressEntityaddr-e725a4fc8fa16d2f3f2fb6901a703c6a7c49b565engus_ofac_sdnofac-34749
LegalEntity:aliasБанк Дабрабытenggb_hmt_sanctionsgb-hmt-14979
Organization:aliasОАО Банк Дабрабытrusus_ofac_sdnofac-34749
Organization:aliasBank Dabrabyt JSCengus_ofac_sdnofac-34749
LegalEntity:aliasOpen Joint Stock Company "Bank Dabrabit"nz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
LegalEntity:aliasBank Dabrabyt Joint-Stock Companynz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Organization:aliasVidkryte aktsionerne tovarystvo "Bank dabrabyt"ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Organization:aliasOJSC Bank Dabrabytengus_ofac_sdnofac-34749
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx7
Organization:countrybyengus_ofac_sdnofac-34749
Organization:countrybyengiso9362_bicbic-MMBNBY22
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6md
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-14979
Company:countrybypermidlei-253400W29T5225G8X631
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-51422
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-14979
Organization:createdAt2000-09-02engiso9362_bicbic-MMBNBY22
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-51263
Organization:id354f01579e23cecc11cff23a4f3a8aa07be0312eengiso9362_bicbic-MMBNBY22
LegalEntity:id74487e431d8c276fe0367d379ca68a732a8f1155enggb_hmt_sanctionsgb-hmt-14979
Organization:id6645d1ac3c8417e8ff30a21fbd1599a83d149e79ext_gleiflei-253400W29T5225G8X631
Company:id3ffc55067be8bb2e6e7fd0e8f16c92fb7ed037bcpermidlei-253400W29T5225G8X631
LegalEntity:id32309629bc1ab37b2d1e0bfd998567fbb0d792b9nz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
LegalEntity:idfc643e901bf33096f0665c81edf70fd9c15c7901ch_seco_sanctionsch-seco-51263
Organization:id3d3d88d5426ac67af8c158c48312b6a99dc87a08ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:id47905b1e08deeddbb3ae4bb30a7057e37440e417ch_seco_sanctionsch-seco-51422
LegalEntity:idf6812b70a9f851a6739adc1a612c48ef33e8ead8eu_sanctions_mapeu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657
LegalEntity:iddf5588d2e6a6291deb964c431bb02ba3b9898a0eengus_sam_exclusionsusgsa-s4mrky6md
Organization:idf7b05343f64541251a0906e8a1e05b022ced471aenggb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:id8b8a38b07af831571bafb3cff31f41c0b906526bengus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:ida24ffe5ed1eb78a36f5ffb92a278774c5c84341bengus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:id7847cf91c04ce776fe25b54eb68ca8e584a9caf9engus_sam_exclusionsusgsa-s4mrtycx7
Organization:ida92ea0d30061488a43330ca93089043efef3defcengus_ofac_sdnofac-34749
LegalEntity:id3f161315c17e92aae40ccd3cfd3e593924024f8dengus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:id2027eb9846847b8da1013765dab74b331a1c7cd3engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:id94ccb11ce481b80a934cfc513654f8a047ae7f3ejpnjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
LegalEntity:id99229c942015acb156379763bd359a11fa89220dca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
Organization:id899e936f20035526f9d6550f1298faa5149904d7enggb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
Organization:ide0a107be72e0f53066f625af8a94edb4b3980b15us_trade_cslofac-34749
Organization:incorporationDate2000-04-07engus_ofac_sdnofac-34749
Organization:incorporationDate2000-04-07ext_gleiflei-253400W29T5225G8X631
Company:incorporationDate2000-04-06permidlei-253400W29T5225G8X631
Company:jurisdictionbypermidlei-253400W29T5225G8X631
Organization:jurisdictionbyext_gleiflei-253400W29T5225G8X631
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Organization:legalFormОткрытое акционерное обществоext_gleiflei-253400W29T5225G8X631
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-34749
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34749
Company:leiCode253400W29T5225G8X631permidlei-253400W29T5225G8X631
Organization:leiCode253400W29T5225G8X631ext_gleiflei-253400W29T5225G8X631
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-51422
Organization:modifiedAt2024-12-09ext_gleiflei-253400W29T5225G8X631
LegalEntity:modifiedAt2022-07-12enggb_hmt_sanctionsgb-hmt-14979
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-51263
Organization:modifiedAt2024-02-16engiso9362_bicbic-MMBNBY22
LegalEntity:nameBANK DABRABYT JOINT STOCK COMPANYenggb_hmt_sanctionsgb-hmt-14979
Company:nameBank Dabrabyt OAOpermidlei-253400W29T5225G8X631
Organization:nameBank Dabrabyt Joint Stock Companyengus_ofac_sdnofac-34749
LegalEntity:nameBank Dabrabyteu_sanctions_mapeu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657
Organization:nameBANK DABRABYT JOINT STOCK COMPANYenggb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:nameFOREIGN BANK MOSKVA-MINSKengus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:nameBank Dabrabytch_seco_sanctionsch-seco-51263
Organization:name'BANK DABRABYT' JSCengiso9362_bicbic-MMBNBY22
Organization:nameOJSC "Bank Dabrabyt"ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Organization:nameВідкрите акціонерне товариство "Банк дабрабит"ukrua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:nameMOSCOW-MINSK FOREIGN BANKengus_sam_exclusionsusgsa-s4mrtycx8
Organization:nameОткрытое акционерное общество "Банк дабрабыт"ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:nameBank Dabrabytengnz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
LegalEntity:nameOJSC BANK DABRABYTengus_sam_exclusionsusgsa-s4mrtycx2
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