Statements: Bank Dabrabyt

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrtycx4`	2025-12-29
`LegalEntity:address`	220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrtycx8`	2025-12-29
`LegalEntity:address`	220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrky6md`	2025-12-29
`LegalEntity:address`	220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrtycx7`	2025-12-29
`LegalEntity:address`	220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrtycx2`	2025-12-29
`LegalEntity:address`	220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrtycx6`	2025-12-29
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtycx6`	2024-11-02
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtycx4`	2024-11-02
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtycx2`	2024-11-02
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtycx7`	2024-11-02
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtycx8`	2024-11-02
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrky6md`	2024-06-14
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6md`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycx4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycx6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycx7`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycx8`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycx2`	2024-11-02
`LegalEntity:id`	9677675327254497b8b3cf2da916bc2cfd0cda35		us_sam_exclusions	`usgsa-s4mrky6md`	2026-01-06
`LegalEntity:id`	eb72e4ab3a5ecc4a6da29e2fc9fd8ad41cfc3f42		us_sam_exclusions	`usgsa-s4mrtycx4`	2026-01-06
`LegalEntity:id`	e23cd07cda032a362ceb286f5a6f3d5230e91ddb		us_sam_exclusions	`usgsa-s4mrtycx7`	2026-01-06
`LegalEntity:id`	c3f45bd332bc608af8e1fe96e855182bdad70aea		us_sam_exclusions	`usgsa-s4mrtycx8`	2026-01-06
`LegalEntity:id`	3a913b68988d8d21be6585a7f1d0af5a77579288		us_sam_exclusions	`usgsa-s4mrtycx2`	2026-01-06
`LegalEntity:id`	727361727e7bb75d9fb576b03d4a82a53ca74417		us_sam_exclusions	`usgsa-s4mrtycx6`	2026-01-06
`LegalEntity:name`	BANK DABRABYT JSC	eng	us_sam_exclusions	`usgsa-s4mrtycx4`	2024-11-02
`LegalEntity:name`	BANK DABRABYT JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6md`	2024-06-14
`LegalEntity:name`	FOREIGN BANK MOSKVA-MINSK	eng	us_sam_exclusions	`usgsa-s4mrtycx7`	2024-11-02
`LegalEntity:name`	BANK MOSCOW-MINSK JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtycx6`	2024-11-02
`LegalEntity:name`	OJSC BANK DABRABYT	eng	us_sam_exclusions	`usgsa-s4mrtycx2`	2024-11-02
`LegalEntity:name`	MOSCOW-MINSK FOREIGN BANK	eng	us_sam_exclusions	`usgsa-s4mrtycx8`	2024-11-02
`LegalEntity:notes`	(also OJSC BANK DABRABYT, BANK DABRABYT JSC, BANK MOSCOW-MINSK JOINT STOCK COMPANY, FOREIGN BANK MOSKVA-MINSK, MOSCOW-MINSK FOREIGN BANK)	eng	us_sam_exclusions	`usgsa-s4mrky6md`	2025-07-23
`LegalEntity:notes`	(also BANK DABRABYT JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycx2`	2025-07-23
`LegalEntity:notes`	(also BANK DABRABYT JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycx7`	2025-07-23
`LegalEntity:notes`	(also BANK DABRABYT JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycx6`	2025-07-23
`LegalEntity:notes`	(also BANK DABRABYT JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycx8`	2025-07-23
`LegalEntity:notes`	(also BANK DABRABYT JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycx4`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycx6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycx7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycx4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6md`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycx8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycx2`	2025-12-29
`LegalEntity:uniqueEntityId`	C1UGZGQJRY31	eng	us_sam_exclusions	`usgsa-s4mrky6md`	2024-12-03
`LegalEntity:uniqueEntityId`	NC7VV6K3HCG8	eng	us_sam_exclusions	`usgsa-s4mrtycx2`	2024-12-03
`LegalEntity:uniqueEntityId`	NCK9FMZHMJD5	eng	us_sam_exclusions	`usgsa-s4mrtycx8`	2024-12-03
`LegalEntity:uniqueEntityId`	NCHVVJGJB5L4	eng	us_sam_exclusions	`usgsa-s4mrtycx7`	2024-12-03
`LegalEntity:uniqueEntityId`	NCFHDJ2ENFZ8	eng	us_sam_exclusions	`usgsa-s4mrtycx4`	2024-12-03
`LegalEntity:uniqueEntityId`	NCHHHEAAHS95	eng	us_sam_exclusions	`usgsa-s4mrtycx6`	2024-12-03

Previous
1 - 48 of 48
Next