BANK BELVEB OJSC

Tipas	Organizacija
Sąrašo pavadinimas	Non-SDN (OFAC)
Programos (2)	RUSSIA-EO14024 UKRAINE-EO13662
Pastaba	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)
Paskelbimo data	31.12.2019

Pavardė/Vardas	BANK BELVEB OJSC
Visas vardas/Pavadinimas	BANK BELVEB OJSC
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Visas vardas/Pavadinimas	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	BELVESHECONOMBANK OAO
Visas vardas/Pavadinimas	BELVESHECONOMBANK OAO
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	BANK BELVEB OPEN JOINT STOCK COMPANY
Visas vardas/Pavadinimas	BANK BELVEB OPEN JOINT STOCK COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	29 Pobeditelei ave.
Miestas	Minsk
Šalis	Baltarusija
Pašto indeksas	2
Pilnas adresas	29 Pobeditelei ave., Minsk, 220004, Belarus

Gatvė	Myasnikova, 32
Miestas	Minsk
Šalis	Baltarusija
Pašto indeksas	2
Pilnas adresas	Myasnikova, 32, Minsk, 220050, Belarus

Tipas	Tax ID No.: 7750004150
Šalis	Rusija

Tipas	Legal Entity Number: 25340038P8SYW80B9W34
Šalis	Rusija

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tipas	Target Type: Financial Institution

Tipas	Executive Order 13662 Directive Determination -: Subject to Directive 1

Tipas	Organization Established Date: 23 Dec 1991

Tipas	SWIFT/BIC: BELBBY2X

Tipas	Website: bveb.by