Bank Dabrabyt Joint Stock Company

On the SDN listEntityBELARUS-EO14038

Bank Dabrabyt Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

OJSC BANK DABRABYT · aka
BANK DABRABYT JSC · aka
BANK MOSCOW-MINSK JOINT STOCK COMPANY · fka
FOREIGN BANK MOSKVA-MINSK · fka
MOSCOW-MINSK FOREIGN BANK · fka

Addresses on file

Kommunisticheskaya Str. 49, premises 1, Minsk 220002, Belarus

OFAC remarks

SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by; Organization Established Date 07 Apr 2000; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus).