BANK BELVEB OJSC
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Aug 15, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
- BELVESHECONOMBANK OAO
- BANK BELVEB OPEN JOINT STOCK COMPANY
Addresses
- 29 Pobeditelei ave. Minsk 220004 Belarus
- Myasnikova, 32 Minsk 220050 Belarus
Identifiers
- Tax ID No.: 7750004150 (Russia)
- Legal Entity Number: 25340038P8SYW80B9W34 (Russia)
- Organization Established Date: 23 Dec 1991
- SWIFT/BIC: BELBBY2X
- Website: bveb.by
- Executive Order 13662 Directive Determination: Subject to Directive 1
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
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)