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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 'BANK DABRABYT' JSC · BANK DABRABYT JOINT STOCK COMPANY · BANK DABRABYT JSC · BANK MOSCOW-MINSK JOINT STOCK COMPANY · Bank Dabrabyt · | [sources] | |||
| Other name | BANK DABRABYT JOINT STOCK COMPANY · BANK DABRABYT JSC · BANK MOSCOW-MINSK JOINT STOCK COMPANY · Bank Dabrabyt JSC · Bank Dabrabyt Joint-Stock Company · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · State-Owned Enterprise · Открытое акционерное общество | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| LEI | 253400W29T5225G8X631 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297753030 | [sources] | |||
| Phone | +375172379797 | [sources] | |||
| Previous name | Bank Moscow-Minsk Joint stock Company · Foreign Bank Moskva-Minsk · Moscow-Minsk Foreign Bank | [sources] | |||
| Registration number | 807000002 | [sources] | |||
| SWIFT/BIC | MMBNBY22 | [sources] | |||
| Unique Entity ID | C1UGZGQJRY31 · NC7VV6K3HCG8 · NCFHDJ2ENFZ8 · NCHHHEAAHS95 · NCHVVJGJB5L4 · | [sources] | |||
| Website | www.bankdabrabyt.by · bankdabrabyt.by | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 220002, Республіка Білорусь, м. Мінськ, вул. Комуністична, буд. 49 (приміщ. 1) · BLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1 · BY-HM, 220002 Минск, ул. Коммунистическая, д. 49, пом. 1 · Belarus, Minsk, premises 1, Kommunisticheskaya Str. 49 · KOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 BELARUS · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
11th largest financial institution in Belarus
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-32NYYLd4iT2JDc2pukDRqY · ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit · gb-hmt-14979 · usgsa-s4mrtycx4 · usgsa-s4mrtycx7 · ca-sema-belarus-2-26 · usgsa-s4mrtycx2 · usgsa-s4mrtycx6 · ca-sema-2-26-by-bank-dabrabyt · ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 · ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306 · eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657 · gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq · nz-ru-ent-364 · usgsa-s4mrky6md · ofac-34749 · usgsa-s4mrtycx8 · lei-253400W29T5225G8X631 · ch-seco-51422 · ch-seco-51263 · nz-ru-ent-364-bank-dabrabyt · bic-MMBNBY22 · gb-fcdo-bel0120For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kommunisticheskaya str. 49, Minsk, 220002, Belarus | - | |
| Kommunisticheskaya Str. 49, premises 1, 220002 Minsk | Belarus | |
| premises 1, Kommunisticheskaya Str. 49, Minsk | Belarus | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Bank of the Republic of Belarus Sanctioned entity | 99.75 | - | ||