BANK BELVEB OJSC
Saraksts
| References Nr. | 18291 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | BANK BELVEB OJSC |
|---|---|
| Vārds/Nosaukums | BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY |
| Vārds/Nosaukums | BELVESHECONOMBANK OAO |
| Vārds/Nosaukums | BANK BELVEB OPEN JOINT STOCK COMPANY |
Adreses
| Iela | 29 Pobeditelei ave. |
|---|---|
| Pilsēta | Minsk |
| Pasta indeks | 220004 |
| Valsts | Belarus |
| Pilna adrese | 29 Pobeditelei ave., Minsk , 220004, Belarus |
| Iela | Myasnikova, 32 |
|---|---|
| Pilsēta | Minsk |
| Pasta indeks | 220050 |
| Valsts | Belarus |
| Pilna adrese | Myasnikova, 32, Minsk , 220050, Belarus |
Identifikācijas dokumenti
| Veids | Tax ID No. 7750004150 |
|---|---|
| Valsts | Russia |
| Veids | Legal Entity Number 25340038P8SYW80B9W34 |
|---|---|
| Valsts | Russia |
| Veids | Organization Established Date 23 Dec 1991 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | Target Type Financial Institution |
|---|
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | SWIFT/BIC BELBBY2X |
|---|
| Veids | Website bveb.by |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.