SDN list · entry 18291
BANK BELVEB OJSC
Yes. BANK BELVEB OJSC is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18291, added on July 30, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | July 30, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK BELVEB OJSC | Primary name | strong |
| BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY | A.K.A. | strong |
| BELVESHECONOMBANK OAO | A.K.A. | strong |
| Bank BelVEB Open Joint Stock Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7750004150 | Russia |
| Legal Entity Number | 25340038P8SYW80B9W34 | Russia |
Details published by OFAC
| Address | 29 Pobeditelei ave., Minsk, 220004, BelarusMyasnikova, 32, Minsk, 220050, Belarus |
|---|---|
| SWIFT/BIC | BELBBY2X |
| Website | bveb.by |
| 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 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)