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Belarussian Bank Of Development And Reconstruction Belinvestbank Joint Stock Company

On the SDN listEntityBELARUS-EO14038

Belarussian Bank Of Development And Reconstruction Belinvestbank 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.

Belarus has 113 entities, vessels or aircraft with an address on the SDN list, ranking #15 among all countries. Other sanctioned entities with an address in Minsk 220002 are listed below.

Sanctions program

Belarus (Executive Order 14038) BELARUS-EO14038

August 2021 order targeting the Government of Belarus, its officials and companies that sustain it, over repression and the undermining of democratic institutions.

Also known as

  • BELINVESTBANK · aka
  • BELINVESTBANK JSC · aka
  • BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY · aka

Addresses on file

  • 29 Masherova Av., Minsk 220002, Belarus

OFAC remarks

SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization Established Date 09 Jan 2001; Target Type Financial Institution; Registration Number 807000028 (Belarus).

Other sanctioned entities in Minsk 220002

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Belarussian Bank Of Development And Reconstruction Belinvestbank Joint Stock Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Belarussian Bank Of Development And Reconstruction Belinvestbank Joint Stock Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.