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Bank Dabrabyt Joint Stock Company

Sanctioned
ОАО Банк Дабрабыт
Type
organization
Subtype
bank
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34749
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bank Dabrabyt JSCAlias
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    4716b8f6240b7a247842a88cc76bb7eba8940342448b919ecb0c059e26f7586d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Moscow-Minsk Joint stock CompanyFormer name
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    4716b8f6240b7a247842a88cc76bb7eba8940342448b919ecb0c059e26f7586d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Foreign Bank Moskva-MinskFormer name
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    4716b8f6240b7a247842a88cc76bb7eba8940342448b919ecb0c059e26f7586d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moscow-Minsk Foreign BankFormer name
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    4716b8f6240b7a247842a88cc76bb7eba8940342448b919ecb0c059e26f7586d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Dabrabyt Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    4716b8f6240b7a247842a88cc76bb7eba8940342448b919ecb0c059e26f7586d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC Bank DabrabytAlias
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    4716b8f6240b7a247842a88cc76bb7eba8940342448b919ecb0c059e26f7586d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО Банк ДабрабытAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    4716b8f6240b7a247842a88cc76bb7eba8940342448b919ecb0c059e26f7586d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.bankdabrabyt.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    820cd5986ddf150b316a5a2522fa994faead03c36312d6104f4f3f94c9399a3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MMBNBY22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    820cd5986ddf150b316a5a2522fa994faead03c36312d6104f4f3f94c9399a3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34749OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    820cd5986ddf150b316a5a2522fa994faead03c36312d6104f4f3f94c9399a3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 807000002REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    820cd5986ddf150b316a5a2522fa994faead03c36312d6104f4f3f94c9399a3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    34749
    SHA-256
    4716b8f6240b7a247842a88cc76bb7eba8940342448b919ecb0c059e26f7586d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)