BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY — OFAC Sanctioned (BELARUS-EO14038, Entity)
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY — OFAC Sanctioned (BELARUS-EO14038, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY; Type: Entity; Sanct
| Name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | BELARUS-EO14038 |
| Remarks | SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization Established Date 09 Jan 2001; Target Type Financial Institution; Registration Number 807000028 (Belarus). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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