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Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BANK DABRABYT JOINT STOCK COMPANY | us_trade_csl | ofac-34749 | ||||
Organization:name | Відкрите акціонерне товариство "Банк дабрабит" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:name | OJSC "Bank Dabrabyt" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:name | Відкрите акціонерне товариство "Банк дабрабит" | ukr | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | |||
Organization:name | Открытое акционерное общество "Банк дабрабыт" | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:name | Bank Dabrabyt Joint Stock Company | eng | us_ofac_sdn | ofac-34749 | |||
Company:name | Bank Dabrabyt Joint-Stock Company | eng | ext_us_ofac_press_releases | ofac-pr-5fdf815a9fad8266acf8c5cfa341c9bbc4a97d72 | |||
LegalEntity:name | Bank Dabrabyt | eu_sanctions_map | eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657 | ||||
Organization:name | 'BANK DABRABYT' JSC | eng | ext_iso9362_bic | NK-PyGc2aMV8UWAGBtTyLC5o7 | |||
LegalEntity:name | Bank Dabrabyt | eng | jp_mof_sanctions | ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 | |||
LegalEntity:name | BANK DABRABYT JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-0236c1ddcf1989c21806e76fe0727a88246ae4f7 | |||
LegalEntity:name | Bank Dabrabyt | ca_dfatd_sema_sanctions | ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306 | ||||
LegalEntity:name | バンク・ダブラブィト | jpn | jp_mof_sanctions | ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 | |||
LegalEntity:name | BANK DABRABYT JSC | eng | us_sam_exclusions | usgsa-3017109e0af56d90b838b7ad003937bfb79bb30c | |||
Organization:name | 'BANK DABRABYT' JSC | eng | iso9362_bic | bic-MMBNBY22 | |||
LegalEntity:name | Bank Dabrabyt | ch_seco_sanctions | ch-seco-51263 | ||||
LegalEntity:name | MOSCOW-MINSK FOREIGN BANK | eng | us_sam_exclusions | usgsa-3620fb3b6c811ae3e1ed24e0df90e9946b0ed603 | |||
LegalEntity:name | BANK MOSCOW-MINSK JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-96fbd6f3eb3b8efb653595e5d53b18a81be58590 | |||
LegalEntity:name | Bank Dabrabyt | ch_seco_sanctions | ch-seco-51422 | ||||
LegalEntity:name | BANK DABRABYT JOINT STOCK COMPANY | eng | gb_hmt_sanctions | gb-hmt-14979 | |||
LegalEntity:name | OJSC BANK DABRABYT | eng | us_sam_exclusions | usgsa-a00f67c19a99ab9fc649f1c6d75a1fa8bb19aaa3 | |||
LegalEntity:name | Bank Dabrabyt | eng | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | |||
LegalEntity:name | FOREIGN BANK MOSKVA-MINSK | eng | us_sam_exclusions | usgsa-8361c184989cef6d2aedf67309ae001e14c84eb1 | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-a00f67c19a99ab9fc649f1c6d75a1fa8bb19aaa3 | |||
LegalEntity:notes | 11th largest financial institution in Belarus | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
LegalEntity:notes | (also BANK DABRABYT JSC, OJSC BANK DABRABYT, BANK MOSCOW-MINSK JOINT STOCK COMPANY, FOREIGN BANK MOSKVA-MINSK, MOSCOW-MINSK FOREIGN BANK) | eng | us_sam_exclusions | usgsa-0236c1ddcf1989c21806e76fe0727a88246ae4f7 | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-3017109e0af56d90b838b7ad003937bfb79bb30c | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0120 | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-3620fb3b6c811ae3e1ed24e0df90e9946b0ed603 | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-96fbd6f3eb3b8efb653595e5d53b18a81be58590 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq | |||
LegalEntity:notes | (also BANK DABRABYT JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-8361c184989cef6d2aedf67309ae001e14c84eb1 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/by/807000002 | ext_gleif | lei-253400W29T5225G8X631 | ||||
Company:permId | 4297753030 | permid | lei-253400W29T5225G8X631 | ||||
Company:phone | +375172379797 | permid | lei-253400W29T5225G8X631 | ||||
Organization:previousName | Moscow-Minsk Foreign Bank | eng | us_ofac_sdn | ofac-34749 | |||
Organization:previousName | Foreign Bank Moskva-Minsk | eng | us_ofac_sdn | ofac-34749 | |||
Organization:previousName | Bank Moscow-Minsk Joint stock Company | eng | us_ofac_sdn | ofac-34749 | |||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-51422 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-34749 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306 | ||||
Organization:programId | GB-BLR | eng | gb_fcdo_sanctions | gb-fcdo-bel0120 | |||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-51263 | ||||
LegalEntity:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-14979 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
LegalEntity:programId | EU-BLR | eu_sanctions_map | eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
Organization:registrationNumber | 807000002 | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
Organization:registrationNumber | 807000002 | eng | us_ofac_sdn | ofac-34749 | |||
Company:registrationNumber | 807000002 | ext_gleif | lei-253400W29T5225G8X631 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34749 | us_ofac_sdn | ofac-34749 | ||||
Company:sourceUrl | https://permid.org/1-4297753030 | permid | lei-253400W29T5225G8X631 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0607 | ext_us_ofac_press_releases | ofac-pr-5fdf815a9fad8266acf8c5cfa341c9bbc4a97d72 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rDqVRrfdJsnPhuhGg2QvnAUfXoQ | gb_coh_disqualified | gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq | ||||
Company:status | Active | permid | lei-253400W29T5225G8X631 | ||||
Organization:swiftBic | MMBNBY22 | eng | iso9362_bic | bic-MMBNBY22 | |||
Organization:swiftBic | MMBNBY22 | eng | ext_iso9362_bic | NK-PyGc2aMV8UWAGBtTyLC5o7 | |||
Organization:swiftBic | MMBNBY22 | eng | us_ofac_sdn | ofac-34749 | |||
Company:swiftBic | MMBNBY22 | ext_gleif | lei-253400W29T5225G8X631 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-51263 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-3620fb3b6c811ae3e1ed24e0df90e9946b0ed603 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34749 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-364-bank-dabrabyt | ||||
Organization:topics | sanction | us_trade_csl | ofac-34749 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-0236c1ddcf1989c21806e76fe0727a88246ae4f7 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-MMBNBY22 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-a00f67c19a99ab9fc649f1c6d75a1fa8bb19aaa3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-3017109e0af56d90b838b7ad003937bfb79bb30c | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-96fbd6f3eb3b8efb653595e5d53b18a81be58590 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-51422 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-8361c184989cef6d2aedf67309ae001e14c84eb1 | ||||
Company:topics | corp.public | ext_gleif | lei-253400W29T5225G8X631 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq | ||||
Organization:topics | fin.bank | ext_iso9362_bic | NK-PyGc2aMV8UWAGBtTyLC5o7 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-bel0120 | ||||
LegalEntity:uniqueEntityId | NCHVVJGJB5L4 | eng | us_sam_exclusions | usgsa-8361c184989cef6d2aedf67309ae001e14c84eb1 | |||
LegalEntity:uniqueEntityId | NC7VV6K3HCG8 | eng | us_sam_exclusions | usgsa-a00f67c19a99ab9fc649f1c6d75a1fa8bb19aaa3 | |||
LegalEntity:uniqueEntityId | C1UGZGQJRY31 | eng | us_sam_exclusions | usgsa-0236c1ddcf1989c21806e76fe0727a88246ae4f7 | |||
LegalEntity:uniqueEntityId | NCK9FMZHMJD5 | eng | us_sam_exclusions | usgsa-3620fb3b6c811ae3e1ed24e0df90e9946b0ed603 | |||
LegalEntity:uniqueEntityId | NCHHHEAAHS95 | eng | us_sam_exclusions | usgsa-96fbd6f3eb3b8efb653595e5d53b18a81be58590 | |||
LegalEntity:uniqueEntityId | NCFHDJ2ENFZ8 | eng | us_sam_exclusions | usgsa-3017109e0af56d90b838b7ad003937bfb79bb30c | |||
Organization:website | http://www.bankdabrabyt.by/ | us_ofac_sdn | ofac-34749 | ||||
Company:website | https://bankdabrabyt.by/ | permid | lei-253400W29T5225G8X631 | ||||