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BANK BELVEB OJSC

Bank · Sanctioned entity

BANK BELVEB OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK BELVEB OJSC · BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC) · Belvneshekonombank OAO · Адкрытае акцыянернае таварыства «Белзнешэканамбанк»				[sources]
Other name	BELVESHECONOMBANK OAO · BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · Bank BelVEB Open Joint Stock Company				[sources]
Incorporation date	1991-12-11 · 1991-12-12 · 1991-12-23				[sources]
Legal form	Financial Institution · Открытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus · Russia				[sources]
LEI	25340038P8SYW80B9W34				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297874043`				[sources]
Phone	+375172156115				[sources]
Registration number	`100010078` · `DRA9ESJ698E6`				[sources]
SWIFT/BIC	`BELBBY2X`				[sources]
Tax Number	`7750004150`				[sources]
Website	bveb.by · www.belveb.by				[sources]
Status	ACTIVE · Active				[sources]
Address	29 Pobeditelei ave., 220004 Minsk · BLR, 220004 MINSK, 29 POBEDITELEI AVE. · BY-HM, 220004 Minsk, 29, Pobediteley Avenue · BY-HM, 220004 Минск, пр. Победителей, 29 · BY-HM, 220004 Минск, просп. Победителей, 29 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-03-16

Descriptions

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
29 Pobeditelei ave., 220004 Minsk	Belarus
Myasnikova, 32, 220050 Minsk	Belarus

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	97.52	2007-05-16	-
Vnesheconombank	97.52	2007-05-16	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

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 Data214,530

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

External dataset · GLEIF · non-official source

PermID Open Data2,939

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: NK-gscscgAQFH6ddgv2YwYT3f · bic-BELBBY2X · ua-nabc-company-200-bank-belveb-ojsc · ca-sema-2-57-by-belvnesheconombank-ojsc · usgsa-s4mr5cs52 · lei-25340038P8SYW80B9W34 · ofac-18291 · ua-nazk-company-200 · rupep-company-18651

For experts: raw data explorer

Factsheet Descriptions Data sources

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