BANK BELVEB OJSC

Also known as

• BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · a.k.a.
• BELVESHECONOMBANK OAO · a.k.a.
• BANK BELVEB OPEN JOINT STOCK COMPANY · a.k.a.

Addresses

• 29 Pobeditelei ave. Minsk 220004 Belarus
• Myasnikova, 32 Minsk 220050 Belarus

Identifiers

• Tax ID No.: 7750004150 (Russia)
• Legal Entity Number: 25340038P8SYW80B9W34 (Russia)
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• SWIFT/BIC: BELBBY2X
• Website: bveb.by
• Target Type: Financial Institution
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Organization Established Date: 23 Dec 1991
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

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)