Entity record
BANK BELVEB OJSCOrganization
BANK BELVEB OJSC appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
- BELVESHECONOMBANK OAO
- BANK BELVEB OPEN JOINT STOCK COMPANY
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) (official source)
Key properties
Identifiers
- Tax ID No.
- 7750004150 · Russia
- Legal Entity Number
- 25340038P8SYW80B9W34 · Russia
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- SWIFT/BIC
- BELBBY2X
- Website
- bveb.by
- Target Type
- Financial Institution
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date
- 23 Dec 1991
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
29 Pobeditelei ave., Minsk, 220004Myasnikova, 32, Minsk, 220050Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. 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 BELVEB OJSC. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-belveb-ojsc-nk9a4bb60b/
Machine-readable export (FTM + lineage): /organizations/bank-belveb-ojsc-nk9a4bb60b/entity.json