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2026-10-29 03:28 UTC

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BANK BELVEB OJSC

Sanctioned
Bank BelVEB Open Joint Stock Company
Type
organization
Subtype
bank
Country
Belarus
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018291
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18291
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018291
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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

  • BELVESHECONOMBANK OAOAlias
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    7a354784c96982ce14874dbf469f0764dbc164ff38f53a86a6d48cf22a0d4e48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELVNESHECONOMBANK OPEN JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    7a354784c96982ce14874dbf469f0764dbc164ff38f53a86a6d48cf22a0d4e48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank BelVEB Open Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    7a354784c96982ce14874dbf469f0764dbc164ff38f53a86a6d48cf22a0d4e48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK BELVEB OJSCPrimary name
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    7a354784c96982ce14874dbf469f0764dbc164ff38f53a86a6d48cf22a0d4e48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25340038P8SYW80B9W34LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018291
    SHA-256
    f07a9704386fddf22c8646a3c3f568597b811aa1a98e085b2da3d1f6c127cc07
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18291OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018291
    SHA-256
    f07a9704386fddf22c8646a3c3f568597b811aa1a98e085b2da3d1f6c127cc07
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7750004150TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70018291
    SHA-256
    f07a9704386fddf22c8646a3c3f568597b811aa1a98e085b2da3d1f6c127cc07
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • BELBBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018291
    SHA-256
    7c3c0e64d2f549dde623155d1b6d345162e9eee06d5dd7a1b2966e11e67e1858
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • BELBBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018291
    SHA-256
    f07a9704386fddf22c8646a3c3f568597b811aa1a98e085b2da3d1f6c127cc07
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18291OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018291
    SHA-256
    7c3c0e64d2f549dde623155d1b6d345162e9eee06d5dd7a1b2966e11e67e1858
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7750004150TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018291
    SHA-256
    7c3c0e64d2f549dde623155d1b6d345162e9eee06d5dd7a1b2966e11e67e1858
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 25340038P8SYW80B9W34LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018291
    SHA-256
    7c3c0e64d2f549dde623155d1b6d345162e9eee06d5dd7a1b2966e11e67e1858
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • bveb.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018291
    SHA-256
    7c3c0e64d2f549dde623155d1b6d345162e9eee06d5dd7a1b2966e11e67e1858
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • bveb.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018291
    SHA-256
    f07a9704386fddf22c8646a3c3f568597b811aa1a98e085b2da3d1f6c127cc07
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • bveb.byWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    3685bd4afb19bd8aa29ad2974d50aad3724122b3a47d5f4593202643d345483a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18291OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    3685bd4afb19bd8aa29ad2974d50aad3724122b3a47d5f4593202643d345483a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7750004150TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    3685bd4afb19bd8aa29ad2974d50aad3724122b3a47d5f4593202643d345483a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BELBBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    3685bd4afb19bd8aa29ad2974d50aad3724122b3a47d5f4593202643d345483a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25340038P8SYW80B9W34LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    18291
    SHA-256
    3685bd4afb19bd8aa29ad2974d50aad3724122b3a47d5f4593202643d345483a
    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
    18291
    SHA-256
    7a354784c96982ce14874dbf469f0764dbc164ff38f53a86a6d48cf22a0d4e48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)