OFAC UID 34749 · SDN · Entity

BANK DABRABYT JOINT STOCK COMPANY

List
SDN
Type
Entity
Programs
BELARUS-EO14038
Designated
Feb 24, 2022

Also known as

  • OJSC BANK DABRABYT · a.k.a.
  • BANK DABRABYT JSC · a.k.a.
  • BANK MOSCOW-MINSK JOINT STOCK COMPANY · f.k.a.
  • FOREIGN BANK MOSKVA-MINSK · f.k.a.
  • MOSCOW-MINSK FOREIGN BANK · f.k.a.

Addresses

  • Kommunisticheskaya Str. 49 premises 1 Minsk 220002 Belarus

Identifiers

  • Registration Number: 807000002 (Belarus)
  • SWIFT/BIC: MMBNBY22
  • Website: www.bankdabrabyt.by
  • Organization Established Date: 07 Apr 2000
  • Target Type: Financial Institution
  • Target Type: State-Owned Enterprise