Entity record
BANK DABRABYT JOINT STOCK COMPANYCompany
BANK DABRABYT JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-07-30.
Also known as
- OJSC BANK DABRABYT
- BANK DABRABYT JSC
- BANK MOSCOW-MINSK JOINT STOCK COMPANY
- FOREIGN BANK MOSKVA-MINSK
- MOSCOW-MINSK FOREIGN BANK
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Registration
- 807000002
Identifiers
- Registration Number
- 807000002
- SWIFT/BIC
- MMBNBY22
- Website
- www.bankdabrabyt.by
- Organization Established Date
- 07 Apr 2000
- Target Type
- Financial Institution
- Target Type
- State-Owned Enterprise
Addresses
Kommunisticheskaya Str. 49, Minsk, 220002Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK DABRABYT JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-dabrabyt-joint-stock-company-nkc178c44b/
Machine-readable export (FTM + lineage): /data/entities/c1.json (record key nkc178c44b)