Statements: Bank Dabrabyt

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address220002 Minsk, Kommunisticheskaya Str. 49, premises 1engus_ofac_sdnofac-34749
Organization:addressEntityaddr-337e17fadf5f8a5f517601bda31b497420dc7cc9us_ofac_sdnofac-34749
Organization:aliasОАО Банк Дабрабытrusus_ofac_sdnofac-34749
Organization:aliasBank Dabrabyt JSCengus_ofac_sdnofac-34749
Organization:aliasOJSC Bank Dabrabytengus_ofac_sdnofac-34749
Organization:countrybyus_ofac_sdnofac-34749
Organization:id7fb84d8581b21e1b87973e14fa8e35af51697db3us_ofac_sdnofac-34749
Organization:incorporationDate2000-04-07us_ofac_sdnofac-34749
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-34749
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34749
Organization:nameBank Dabrabyt Joint Stock Companyengus_ofac_sdnofac-34749
Organization:previousNameMoscow-Minsk Foreign Bankengus_ofac_sdnofac-34749
Organization:previousNameBank Moscow-Minsk Joint stock Companyengus_ofac_sdnofac-34749
Organization:previousNameForeign Bank Moskva-Minskengus_ofac_sdnofac-34749
Organization:programIdUS-BRUSengus_ofac_sdnofac-34749
Organization:registrationNumber807000002engus_ofac_sdnofac-34749
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34749us_ofac_sdnofac-34749
Organization:swiftBicMMBNBY22engus_ofac_sdnofac-34749
Organization:topicssanctionus_ofac_sdnofac-34749
Organization:website http://www.bankdabrabyt.by/us_ofac_sdnofac-34749
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