# BANK BELVEB OJSC

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: BY;RU

## Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

- BELVESHECONOMBANK OAO _(a.k.a.)_
- BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY _(a.k.a.)_
- Bank BelVEB Open Joint Stock Company _(a.k.a.)_

## Key facts

- **OFAC UID:** 138750677
- **Primary name:** BANK BELVEB OJSC
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** BY;RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=138750677

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 138750677. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/138750677. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANK%20BELVEB%20OJSC) · CC0 1.0*