Statements: BANK DABRABYT JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKommunisticheskaya Str. 49, premises 1, 220002 Minskengus_ofac_sdnofac-34749
Organization:addressEntityaddr-e725a4fc8fa16d2f3f2fb6901a703c6a7c49b565engus_ofac_sdnofac-34749
Organization:aliasOJSC Bank Dabrabytengus_ofac_sdnofac-34749
Organization:aliasBank Dabrabyt JSCengus_ofac_sdnofac-34749
Organization:aliasОАО Банк Дабрабытrusus_ofac_sdnofac-34749
Organization:countrybyengus_ofac_sdnofac-34749
Organization:ida92ea0d30061488a43330ca93089043efef3defcengus_ofac_sdnofac-34749
Organization:incorporationDate2000-04-07engus_ofac_sdnofac-34749
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34749
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-34749
Organization:nameBank Dabrabyt Joint Stock Companyengus_ofac_sdnofac-34749
Organization:previousNameForeign Bank Moskva-Minskengus_ofac_sdnofac-34749
Organization:previousNameMoscow-Minsk Foreign Bankengus_ofac_sdnofac-34749
Organization:previousNameBank Moscow-Minsk Joint stock Companyengus_ofac_sdnofac-34749
Organization:programIdUS-BRUSengus_ofac_sdnofac-34749
Organization:registrationNumber807000002engus_ofac_sdnofac-34749
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34749engus_ofac_sdnofac-34749
Organization:swiftBicMMBNBY22engus_ofac_sdnofac-34749
Organization:topicssanctionengus_ofac_sdnofac-34749
Organization:website http://www.bankdabrabyt.by/engus_ofac_sdnofac-34749
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