SDN list · entry 34752
Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company
Yes. Belarussian Bank of Development and Reconstruction Belinvestbank 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 34752, added on February 24, 2022. 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 | 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 |
|---|---|---|
| Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company | Primary name | strong |
| Belinvestbank | A.K.A. | strong |
| Belinvestbank JSC | A.K.A. | strong |
| Belarussian Bank of Development and Reconstruction Joint Stock Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 807000028 | Belarus |
Details published by OFAC
| Address | 29 Masherova Av., Minsk, 220002, Belarus |
|---|---|
| Target Type | Financial Institution |
| SWIFT/BIC | BLBBBY2X |
| Website | www.belinvestbank.by |
Legal basis
- Executive Order 14038 (Belarus)