BANK BELVEB OJSC SSI — Treasury
Why on the list
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.
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 18291
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- BY
- Aliases tracked
- 3
Aliases / AKAs
- BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
- BELVESHECONOMBANK OAO
- Bank BelVEB Open Joint Stock Company
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗