BANK BELVEB OJSC

AKA

BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
BELVESHECONOMBANK OAO
BANK BELVEB OPEN JOINT STOCK COMPANY

Identifications

Tax ID No. 7750004150 (RU)
Legal Entity Number 25340038P8SYW80B9W34 (RU)
SWIFT/BIC BELBBY2X
Website bveb.by
Organization Established Date 23 Dec 1991
Target Type Financial Institution

Addresses

29 Pobeditelei ave., 220004, Minsk, BY
Myasnikova, 32, 220050, Minsk, BY

Specially Designated Nationals (SDN) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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