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Listed on sanctions / export-control lists

BANK BELVEB OJSC

US OFACUS OFAC — non-SDN

Company / organization · 2 listing(s)

BANK BELVEB OJSC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-07-30US OFAC · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 · listed for 11 years View the official record ↗
date not publishedUS OFAC — non-SDN · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: UN Security Council, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; RUSSIA-EO14024
Listed on2015-07-30
Grounds (official wording)Target Type Financial Institution
SWIFT/BICBELBBY2X
AliasesBELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; BANK BELVEB OPEN JOINT STOCK COMPANY
Websitehttp://bveb.by
Linked to (per the official record)STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
View the official record ↗

NSDNUS OFAC — non-SDN

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; RUSSIA-EO14024
Grounds (official wording)Target Type Financial Institution
SWIFT/BICBELBBY2X
AliasesBELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; BANK BELVEB OPEN JOINT STOCK COMPANY
Websitehttp://bveb.by
Linked to (per the official record)STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKRAINE-EO13662　↗ RUSSIA-EO14024

Other languages: 中文 · Español

Others designated under the same program — UKRAINE-EO13662

90 EKSPERIMENTALNY ZAVOD OAOACHIM DEVELOPMENT, OOOADVANCED RESEARCH FOUNDATIONAGROHOLDING KUBANAGROKREDIT-INFORM, AOAKADEMIK GUBKINAKTSIONERNOE OBSHCHESTVO ACHIMGAZAKTSIONERNOE OBSHCHESTVO ATLANT TORGAKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTAKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA