On a sanctions listentity
BANK DABRABYT JOINT STOCK COMPANY
BANK DABRABYT JOINT STOCK COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.
Sanctions programs
Aliases (5)
- OJSC BANK DABRABYT (aka)
- BANK DABRABYT JSC (aka)
- BANK MOSCOW-MINSK JOINT STOCK COMPANY (aka)
- FOREIGN BANK MOSKVA-MINSK (aka)
- MOSCOW-MINSK FOREIGN BANK (aka)
Addresses
- Kommunisticheskaya Str. 49, premises 1, Minsk 220002, Belarus
Remarks
SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by; Organization Established Date 07 Apr 2000; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus).