BANK DABRABYT JOINT STOCK COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · BY · view upstream ↗

Programs

BELARUS-EO14038

Key facts

CSL entity number: 34749
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 5

Aliases / AKAs

OJSC BANK DABRABYT
BANK DABRABYT JSC
BANK MOSCOW-MINSK JOINT STOCK COMPANY
FOREIGN BANK MOSKVA-MINSK
MOSCOW-MINSK FOREIGN BANK

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