# Bank Dabrabyt Joint Stock Company

> **OFAC-sanctioned organization** · program: **US-BRUS** · country: BY

## Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

## Aliases

- Bank Dabrabyt JSC _(a.k.a.)_
- Bank Moscow-Minsk Joint stock Company _(a.k.a.)_
- Foreign Bank Moskva-Minsk _(a.k.a.)_
- Moscow-Minsk Foreign Bank _(a.k.a.)_
- OJSC Bank Dabrabyt _(a.k.a.)_
- ОАО Банк Дабрабыт _(a.k.a.)_

## Key facts

- **OFAC UID:** 671537948
- **Primary name:** Bank Dabrabyt Joint Stock Company
- **Type:** Organization
- **Sanctions program:** US-BRUS
- **Country:** BY
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=671537948

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 671537948. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/671537948. Licensed CC0.

---

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