BANK BELVEB OJSC
Sanctioned entityBelarus. Named in 9 sanctions listings.
Summary
(also BELVESHECONOMBANK OAO, BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY)
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.
(also BANK BELVEB OJSC)
Legal Entity Number: 25340038P8SYW80B9W34; Issuing country: Russia
Legal Entity Number: 25340038P8SYW80B9W34; OFAC documented name 21586: BANK BELVEB OJSC
Sanctions and listings9
- Listed
- 26 Jan 2017
- Effective
- 30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
Block, RUSSIA-EO14024, UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18291treasury.govofac.treasury.gov
- Listed
- 5 Apr 2023
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 57international.gc.cainternational.gc.ca
- Listed
- 15 Aug 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18291treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Apr 2023
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 9 entities related to Belarus’ financial sector with the objective of closing gaps and limiting further sanctions evasion.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 3 Feb 2017
- Effective
- 30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Mar 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 90264seco.admin.chseco.admin.ch
Connections1
Owned by1
- VnesheconombankSanctionedDebarredExport controlledBankShare not statedOwned or Controlled ByChinaIndiaRussia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7750004150 | |
| LEI | 25340038P8SYW80B9W34 | |
| Registration number | 100010078 | |
| SWIFT / BIC | BELBBY2X | |
| Tax number | 7750004150 | |
| Tax ID no | 7750004150 | Russia |
| Tax ID no | 7750004150 | Russia |
Other names7
Also known as7
Addresses4
29 Pobeditelei ave. Minsk 220004 Belarus
Myasnikova, 32 Minsk 220050 Belarus
220050 Minsk, Myasnikova, 32
220004 MINSK, 29 POBEDITELEI AVE.
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