Belinvestbank
Sanctioned entityBelarus. Named in 13 sanctions listings.
Summary
Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).
(also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY, BELINVESTBANK JSC, BELINVESTBANK)
Large Belarusian state-owned financial institution
ENTRY INTO FORCE ON 21 JUNE 2022
(also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Sanctions and listings13
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 23international.gc.cainternational.gc.ca
- Listed
- 24 Feb 2022
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 34752treasury.govofac.treasury.gov
- Effective
- 21 Jul 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Belarusian financial entity of significance
Programme NZ-RSA2022mfat.govt.nz
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
EUEU Sanctions MapEuropean Union
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLRsanctionsmap.eusanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
EUEU Sanctions MapEuropean Union
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLRsanctionsmap.eusanctionsmap.eu
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 11 Aug 2021; 16 Mar 2022
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 46127seco.admin.chseco.admin.ch
- Listed
- 10 Jun 2022
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 54692seco.admin.chseco.admin.ch
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Jun 2022
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 4mof.go.jp
- Listed
- 14 Mar 2022
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByBelarus
- Share not statedOwned or Controlled ByBelarus
Other links1
- Korea United Development BankCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Belarusian Bank for Development and Reconstruction is a former bank account provider for Korea United Development Bank"North Korea
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 807000028 | |
| Registration number | 807000028 | |
| SWIFT / BIC | BLBBBY2X | |
| Registration number | 807000028 | Belarus |
Other names10
Also known as10
Addresses2
Masherova ave. 29, Minsk, 220002, Belarus
220002 Minsk, 29 Masherova Av.
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