SDN list · entry 34749
Bank Dabrabyt Joint Stock Company
Yes. Bank Dabrabyt Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34749, added on February 24, 2022. OFAC lists 6 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 | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | February 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bank Dabrabyt Joint Stock Company | Primary name | strong |
| OJSC Bank Dabrabyt | A.K.A. | strong |
| ОАО Банк Дабрабыт | A.K.A. | strong |
| Bank Dabrabyt JSC | A.K.A. | strong |
| Bank Moscow-Minsk Joint stock Company | F.K.A. | strong |
| Foreign Bank Moskva-Minsk | F.K.A. | strong |
| Moscow-Minsk Foreign Bank | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 807000002 | Belarus |
Details published by OFAC
| Address | Kommunisticheskaya Str. 49, premises 1, Minsk, 220002, Belarus |
|---|---|
| Website | www.bankdabrabyt.by |
| Target Type | Financial InstitutionState-Owned Enterprise |
| SWIFT/BIC | MMBNBY22 |
Legal basis
- Executive Order 14038 (Belarus)