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Bank Dabrabyt

Bank · Sanctioned entity

Bank Dabrabyt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	'BANK DABRABYT' JSC · BANK DABRABYT JOINT STOCK COMPANY · Bank Dabrabyt · Bank Dabrabyt Joint Stock Company · Bank Dabrabyt OAO · 6 more...				[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 · 10 more...				[sources]
Incorporation date	2000-04-06 · 2000-04-07				[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` · `C1UGZGQJRY31` · `NCHVVJGJB5L4` · `NCK9FMZHMJD5`				[sources]
SWIFT/BIC	`MMBNBY22`				[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 Minsk, 49, Kommunisticheskaya Street · BY-HM, 220002 Минск, ул. Коммунистическая, д. 49 · Belarus, Minsk, premises 1, Kommunisticheskaya Str. 49 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

11th largest financial institution in Belarus

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Kommunisticheskaya Str. 49, premises 1, 220002 Minsk	Belarus
Kommunisticheskaya str. 49, Minsk, 220002, Belarus	-
premises 1, Kommunisticheskaya Str. 49, Minsk	Belarus

Owners
Owner	Percentage held	Start date	End date
NATIONAL BANK OF REPUBLIC BELARUS	99.75	2014-10-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
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。	2022-03-11	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Belarus	2022-03-24	-
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	2022-03-16	-
TREAS-OFAC	Reciprocal	2022-02-24	-
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	2022-03-16	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Sanctions Map761

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

PermID Open Data2,959

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

Source data IDs: ch-seco-51263 · eu-sancmap-b1b4bd2d1401d4526e34b1e2061914458b161657 · ua-nabc-company-187-bank-dabrabyt · lei-253400W29T5225G8X631 · nz-ru-ent-364 · ch-seco-51422 · nz-ru-ent-364-bank-dabrabyt · ofac-34749 · ua-nabc-company-187-ojsc-bank-dabrabyt · ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492 · usgsa-s4mrky6md · NK-32NYYLd4iT2JDc2pukDRqY · ca-sema-belarus-2-26 · gb-hmt-14979 · usgsa-s4mrtycx7 · ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit · ua-nazk-company-187 · ca-sema-2-26-by-bank-dabrabyt · gb-fcdo-bel0120 · ca-sema-82ce5d9b9e1fcdfddf37bf02503cfbab0c03c306 · usgsa-s4mrtycx8 · bic-MMBNBY22

For experts: raw data explorer

Factsheet Descriptions Data sources

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