BANK DABRABYT JOINT STOCK COMPANY
Overview of BANK DABRABYT JOINT STOCK COMPANY
| ID | BEL0120 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus. |
| OFSI Group ID | 14979 |
What alternative names has BANK DABRABYT JOINT STOCK COMPANY used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| BANK DABRABYT JOINT STOCK COMPANY | Primary Name | Банк Дабрабыт (Russian / Cyrillic) |
Where is BANK DABRABYT JOINT STOCK COMPANY located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
premises 1 Kommunisticheskaya Str. 49 Minsk | Belarus |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0