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Belinvestbank

Public listed company · Bank · Sanctioned entity

Belinvestbank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY · BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY · BELINVESTBANK · BELINVESTBANK JOINT-STOCK COMPANY · BELINVESTBANK JSC · 9 more...				[sources]
Other name	BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY · BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY · BELINVESTBANK · BELINVESTBANK JSC · Belarusian Bank for Development and Reconstruction · 7 more...				[sources]
Incorporation date	2001-01-09 · 2001-09-02 · 2001-09-03				[sources]
Legal form	Financial Institution · Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Description	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).				[sources]
ID Number	`SWIFT/BIC: BLBB BY 2X`				[sources]
LEI	253400XG24WV7PY3HY18				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296232321`				[sources]
Phone	+375172390239				[sources]
Registration number	`807000028` · `C1UHDKJUM7N8` · `NCKWC8PJMGD5` · `NCRCYCA9RJL3` · `NCSPDA7F3DS9`				[sources]
SWIFT/BIC	`BLBBBY2X`				[sources]
Website	www.belinvestbank.by · www.belinvestbank.by				[sources]
Status	ACTIVE · Active				[sources]
Address	220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 · 29 Masherova Av., 220002 Minsk · BLR, 220002 MINSK, 29 MASHEROVA AV. · BY-HM, 220002 Minsk, 29, Masherova Avenue · BY-HM, 220002 Минск, пр-т Машерова, 29 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-03-16

Descriptions

ENTRY INTO FORCE ON 21 JUNE 2022

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Large Belarusian state-owned financial institution

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
29 Masherova Av., 220002 Minsk	Belarus
Masherova ave. 29, Minsk, 220002, Belarus	-

Assets and shares
Asset	Percentage held	Start date	End date
CJSC BELBIZNESLIZING	-	-	-
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING	-	-	-

Issued securities
ISIN	Name	Country
`BYC000000787`	-	Belarus
`BYC000000779`	-	Belarus

Linked to
Object	Role	Start date	End date
Korea United Development Bank	Belarusian Bank for Development and Reconstruction is a former bank account provider for Korea United Development Bank	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（特定銀行）（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-06-07	-
TREAS-OFAC	Reciprocal	2022-02-24	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-08-11	-
TREAS-OFAC	Reciprocal	2022-02-24	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-

Data sources

EU Sanctions Map752

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,934

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank · ja-mof-84326b5bc69f3982138153617aa77bc87063becf · nz-ru-ent-365 · usgsa-s4mrtycxc · usgsa-s4mrtycxd · ch-seco-46127 · eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0 · ua-nabc-company-186-belinvestbank-belarusian-bank-for-development-and-reconstruction · nz-ru-ent-365-belinvestbank · ca-sema-2-23-by-belinvestbank · NK-62i6wxQqnPoKDcLxo8DgJu · ua-nabc-company-186-belinvestbank-ojsc-belarusian-bank-for-development-and-reconstruction-belinvestbank · rupep-company-22505 · ch-seco-54692 · bic-BLBBBY2X · eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24 · ca-sema-belarus-2-23 · kprusi-8e7558d00b7d1877e56812498db5c83239c66d84 · ofac-34752 · usgsa-s4mrtycx9 · ua-nazk-company-186 · usgsa-s4mrky6mh · lei-253400XG24WV7PY3HY18

For experts: raw data explorer

Factsheet Descriptions Data sources

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