Entity record
BANK BELVEB OJSCOrganization
BANK BELVEB OJSC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-07-30.
Also known as
- BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
- BELVESHECONOMBANK OAO
- BANK BELVEB OPEN JOINT STOCK COMPANY
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Reason for listing
Per US OFAC:
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) (official source)
Key properties
Identifiers
- Tax ID No.
- 7750004150 · Russia
- Legal Entity Number
- 25340038P8SYW80B9W34 · Russia
- Organization Established Date
- 23 Dec 1991
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- Target Type
- Financial Institution
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC
- BELBBY2X
- Website
- bveb.by
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
29 Pobeditelei ave., Minsk, 220004Myasnikova, 32, Minsk, 220050Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK BELVEB OJSC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-belveb-ojsc-nk33180e9c/
Machine-readable export (FTM + lineage): /data/entities/33.json (record key nk33180e9c)