Statements: Bank Dabrabyt

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBelarus, Minsk, premises 1, Kommunisticheskaya Str. 49enggb_fcdo_sanctionsgb-fcdo-bel0120
Organization:address220002 Minsk, Kommunisticheskaya Str. 49, premises 1engus_ofac_sdnofac-34749
LegalEntity:address220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrky6md
Organization:addressPremises 1 Kommunisticheskaya Str. 49, Minsk, Belarusenggb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
LegalEntity:address220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx4
LegalEntity:address220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:address220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:addresspremises 1, Kommunisticheskaya Str. 49, Minskenggb_hmt_sanctionsgb-hmt-14979
LegalEntity:address220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx8
Organization:addressKOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 MINSK BELARUSengiso9362_bicbic-MMBNBY22
Company:addressHM, 220002 Минск, ул. Коммунистическая, д. 49, пом. 1rusext_gleiflei-253400W29T5225G8X631
Company:addressUl. Kommunisticheskaya, D. 49, 1, MINSK, MINSKAYA OBLAST, 220002, Belaruspermidlei-253400W29T5225G8X631
LegalEntity:addressKommunisticheskaya str. 49, Minsk, 220002, Belarusjpnjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
Organization:addressKOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 BELARUSengiso9362_bicbic-MMBNBY22
Company:addressUl. Kommunisticheskaya, 49, Pom.1, MINSK, MINSKAYA OBLAST, 220002, Belaruspermidlei-253400W29T5225G8X631
Organization:address220002, Республіка Білорусь, м. Мінськ, вул. Комуністична, буд. 49 (приміщ. 1)ukrua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:address220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1engus_sam_exclusionsusgsa-s4mrtycx2
Organization:addressEntityaddr-337e17fadf5f8a5f517601bda31b497420dc7cc9us_ofac_sdnofac-34749
LegalEntity:addressEntityaddr-6af84a0853b53bb0532d9b647af1549728252551jp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
LegalEntity:addressEntityaddr-450f12a12d6d2aac6b5e6542fbddaa9b8245674fgb_hmt_sanctionsgb-hmt-14979
Organization:aliasVidkryte aktsionerne tovarystvo "Bank dabrabyt"ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Organization:aliasBank Dabrabyt JSCengus_ofac_sdnofac-34749
LegalEntity:aliasБанк Дабрабытenggb_hmt_sanctionsgb-hmt-14979
LegalEntity:aliasOpen Joint Stock Company "Bank Dabrabit"nz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Company:aliasBank Moscow Minsk JSCengext_us_ofac_press_releasesofac-pr-5fdf815a9fad8266acf8c5cfa341c9bbc4a97d72
Organization:aliasБанк Дабрабытrusgb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:aliasBank Dabrabyt Joint-Stock Companynz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Organization:aliasOJSC Bank Dabrabytengus_ofac_sdnofac-34749
Organization:aliasОАО Банк Дабрабытrusus_ofac_sdnofac-34749
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrky6md
Company:countrybypermidlei-253400W29T5225G8X631
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycx7
Organization:countrybyus_ofac_sdnofac-34749
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
Organization:countrybygb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycx4
Organization:countrybyengiso9362_bicbic-MMBNBY22
LegalEntity:countrybygb_hmt_sanctionsgb-hmt-14979
LegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-51263
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycx2
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-14979
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-51422
Organization:createdAt2000-09-02engiso9362_bicbic-MMBNBY22
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6md
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycx4
Organization:id239c63f712b61f1f3ab1a47c316404741d9d4d45gb_fcdo_sanctionsgb-fcdo-bel0120
LegalEntity:id3a913b68988d8d21be6585a7f1d0af5a77579288us_sam_exclusionsusgsa-s4mrtycx2
Organization:id09198c6760cb9522e9e28574b5f8ab7a6289b614gb_fcdo_sanctionsgb-fcdo-bel0120
Organization:id6c2b9290495bac592df3d9e22a23268efb01cc83ua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
LegalEntity:id99229c942015acb156379763bd359a11fa89220dca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
Company:id3ed2b51107c3f901918dae44198308fc4f9730a9ext_us_ofac_press_releasesofac-pr-5fdf815a9fad8266acf8c5cfa341c9bbc4a97d72
Organization:ide0a107be72e0f53066f625af8a94edb4b3980b15us_trade_cslofac-34749
Company:id3ffc55067be8bb2e6e7fd0e8f16c92fb7ed037bcpermidlei-253400W29T5225G8X631
LegalEntity:id9677675327254497b8b3cf2da916bc2cfd0cda35us_sam_exclusionsusgsa-s4mrky6md
LegalEntity:idf6812b70a9f851a6739adc1a612c48ef33e8ead8eu_sanctions_mapeu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657
LegalEntity:id727361727e7bb75d9fb576b03d4a82a53ca74417us_sam_exclusionsusgsa-s4mrtycx6
LegalEntity:idc3f45bd332bc608af8e1fe96e855182bdad70aeaus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:id97145a178e0db6f6bfc7037fa67bbe1d3ea8f0b5nz_russia_sanctionsnz-ru-ent-364-bank-dabrabyt
Organization:id7fb84d8581b21e1b87973e14fa8e35af51697db3us_ofac_sdnofac-34749
Company:id756f792ca4a3ea933c70a96af8c64d1481244789ext_gleiflei-253400W29T5225G8X631
LegalEntity:id090ae2bb445c9158a81d3f682c8ec49b609a911bgb_hmt_sanctionsgb-hmt-14979
LegalEntity:ideb72e4ab3a5ecc4a6da29e2fc9fd8ad41cfc3f42us_sam_exclusionsusgsa-s4mrtycx4
Organization:id42737c0b4afcbeca2425443810fcd50f5c31a45dgb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
LegalEntity:ide23cd07cda032a362ceb286f5a6f3d5230e91ddbus_sam_exclusionsusgsa-s4mrtycx7
LegalEntity:idfb8e89597f23b702972e31b0c516e308f818ba43jp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
Organization:id354f01579e23cecc11cff23a4f3a8aa07be0312eengiso9362_bicbic-MMBNBY22
LegalEntity:idfc643e901bf33096f0665c81edf70fd9c15c7901ch_seco_sanctionsch-seco-51263
LegalEntity:id47905b1e08deeddbb3ae4bb30a7057e37440e417ch_seco_sanctionsch-seco-51422
Company:incorporationDate2000-04-06permidlei-253400W29T5225G8X631
Organization:incorporationDate2000-04-07us_ofac_sdnofac-34749
Company:incorporationDate2000-04-07ext_gleiflei-253400W29T5225G8X631
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit
Company:jurisdictionbypermidlei-253400W29T5225G8X631
Company:jurisdictionbyext_gleiflei-253400W29T5225G8X631
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-34749
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34749
Company:legalFormОткрытое акционерное обществоext_gleiflei-253400W29T5225G8X631
Company:leiCode253400W29T5225G8X631permidlei-253400W29T5225G8X631
Company:leiCode253400W29T5225G8X631ext_gleiflei-253400W29T5225G8X631
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-51263
Organization:modifiedAt2024-02-16engiso9362_bicbic-MMBNBY22
LegalEntity:modifiedAt2022-07-12gb_hmt_sanctionsgb-hmt-14979
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-51422
Company:modifiedAt2025-12-22ext_gleiflei-253400W29T5225G8X631
LegalEntity:nameMOSCOW-MINSK FOREIGN BANKengus_sam_exclusionsusgsa-s4mrtycx8
LegalEntity:nameバンク・ダブラブィトjpnjp_mof_sanctionsja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492
LegalEntity:nameBank Dabrabytca_dfatd_sema_sanctionsca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306
Organization:nameBANK DABRABYT JOINT STOCK COMPANYus_trade_cslofac-34749
Organization:nameBANK DABRABYT JOINT STOCK COMPANYenggb_coh_disqualifiedgb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq
LegalEntity:nameBank Dabrabytch_seco_sanctionsch-seco-51422
LegalEntity:nameBank Dabrabytch_seco_sanctionsch-seco-51263
Organization:nameBank Dabrabyt Joint Stock Companyengus_ofac_sdnofac-34749
Organization:nameBANK DABRABYT JOINT STOCK COMPANYenggb_fcdo_sanctionsgb-fcdo-bel0120
Organization:name'BANK DABRABYT' JSCengiso9362_bicbic-MMBNBY22
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