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Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company

Sanctioned
Belarussian Bank of Development and Reconstruction Joint Stock Company
Type
organization
Subtype
bank
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34752
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

  • Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    34752
    SHA-256
    d04e028f574ce0f6762ade15ecce9f00e1ff3a981847238e691b24abb0a1a0d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelinvestbankAlias
    OFAC ↗
    Record provenance
    ID
    34752
    SHA-256
    d04e028f574ce0f6762ade15ecce9f00e1ff3a981847238e691b24abb0a1a0d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belinvestbank JSCAlias
    OFAC ↗
    Record provenance
    ID
    34752
    SHA-256
    d04e028f574ce0f6762ade15ecce9f00e1ff3a981847238e691b24abb0a1a0d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belarussian Bank of Development and Reconstruction Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    34752
    SHA-256
    d04e028f574ce0f6762ade15ecce9f00e1ff3a981847238e691b24abb0a1a0d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 807000028REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    34752
    SHA-256
    37ee4e1158372fcebbdd0b614e1416b356f08476d2f2ac2e381ddf9496aa4b80
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BLBBBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34752
    SHA-256
    37ee4e1158372fcebbdd0b614e1416b356f08476d2f2ac2e381ddf9496aa4b80
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.belinvestbank.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34752
    SHA-256
    37ee4e1158372fcebbdd0b614e1416b356f08476d2f2ac2e381ddf9496aa4b80
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34752OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34752
    SHA-256
    37ee4e1158372fcebbdd0b614e1416b356f08476d2f2ac2e381ddf9496aa4b80
    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
    34752
    SHA-256
    d04e028f574ce0f6762ade15ecce9f00e1ff3a981847238e691b24abb0a1a0d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)