Statements: BANK DABRABYT JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameBANK DABRABYT JSCengus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:nameBANK MOSCOW-MINSK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtycx6
Organization:nameBank Dabrabyt Joint Stock Companyengus_ofac_sdnofac-34749
LegalEntity:nameFOREIGN BANK MOSKVA-MINSKengus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:nameMOSCOW-MINSK FOREIGN BANKengus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:nameOJSC BANK DABRABYTengus_sam_exclusionsusgsa-s4mrtycx2
Organization:name'BANK DABRABYT' JSCengiso9362_bicbic-MMBNBY22
LegalEntity:nameバンク・ダブラブィトjpnjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
LegalEntity:nameBank Dabrabytengjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
LegalEntity:nameBank Dabrabytca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:notes(also OJSC BANK DABRABYT, BANK DABRABYT JSC, BANK MOSCOW-MINSK JOINT STOCK COMPANY, FOREIGN BANK MOSKVA-MINSK, MOSCOW-MINSK FOREIGN BANK)engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx4
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
LegalEntity:notes(also BANK DABRABYT JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycx2
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:notes11th largest financial institution in Belarusnz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Organization:opencorporatesUrl https://opencorporates.com/companies/by/807000002ext_gleiflei-253400W29T5225G8X631
Company:permId4297753030permidlei-253400W29T5225G8X631
Company:phone+375172379797permidlei-253400W29T5225G8X631
Organization:previousNameBank Moscow-Minsk Joint stock Companyengus_ofac_sdnofac-34749
Organization:previousNameMoscow-Minsk Foreign Bankengus_ofac_sdnofac-34749
Organization:previousNameForeign Bank Moskva-Minskengus_ofac_sdnofac-34749
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-51422
LegalEntity:programIdEU-BLReu_sanctions_mapeu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657
Organization:programIdUS-BRUSengus_ofac_sdnofac-34749
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14979
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-51263
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
Organization:registrationNumber807000002engus_ofac_sdnofac-34749
Organization:registrationNumber807000002ext_gleiflei-253400W29T5225G8X631
Organization:registrationNumber807000002ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rDqVRrfdJsnPhuhGg2QvnAUfXoQenggb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34749engus_ofac_sdnofac-34749
Company:sourceUrl https://permid.org/1-4297753030permidlei-253400W29T5225G8X631
Company:statusActivepermidlei-253400W29T5225G8X631
Organization:statusACTIVEext_gleiflei-253400W29T5225G8X631
Organization:swiftBicMMBNBY22engus_ofac_sdnofac-34749
Organization:swiftBicMMBNBY22ext_gleiflei-253400W29T5225G8X631
Organization:swiftBicMMBNBY22engiso9362_bicbic-MMBNBY22
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Organization:topicssanctionus_trade_cslofac-34749
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
LegalEntity:topicssanctionch_seco_sanctionsch-seco-51263
Organization:topicsfin.bankengiso9362_bicbic-MMBNBY22
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:topicssanctionch_seco_sanctionsch-seco-51422
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0120
Organization:topicssanctionengus_ofac_sdnofac-34749
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:uniqueEntityIdNCHHHEAAHS95engus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:uniqueEntityIdNC7VV6K3HCG8engus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:uniqueEntityIdNCHVVJGJB5L4engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:uniqueEntityIdC1UGZGQJRY31engus_sam_exclusionsusgsa-s4mrky6md
LegalEntity:uniqueEntityIdNCFHDJ2ENFZ8engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:uniqueEntityIdNCK9FMZHMJD5engus_sam_exclusionsusgsa-s4mrtycx8
Company:website https://bankdabrabyt.by/permidlei-253400W29T5225G8X631
Organization:website http://www.bankdabrabyt.by/engus_ofac_sdnofac-34749
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