OFAC SDNCriticalEntity

BANK DABRABYT JOINT STOCK COMPANY

🇧🇾Belarus34749

FEOC Flagged

BANK DABRABYT JOINT STOCK COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BANK DABRABYT JOINT STOCK COMPANY

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANK DABRABYT JOINT STOCK COMPANY#34749

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BANK DABRABYT JOINT STOCK COMPANY

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OJSC BANK DABRABYTBANK DABRABYT JSCBANK MOSCOW-MINSK JOINT STOCK COMPANYFOREIGN BANK MOSKVA-MINSKMOSCOW-MINSK FOREIGN BANK

Known addresses

Kommunisticheskaya Str. 49, premises 1, Minsk 220002, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by; Organization Established Date 07 Apr 2000; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34749",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34749",
  "entity_name": "BANK DABRABYT JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OJSC BANK DABRABYT",
    "BANK DABRABYT JSC",
    "BANK MOSCOW-MINSK JOINT STOCK COMPANY",
    "FOREIGN BANK MOSKVA-MINSK",
    "MOSCOW-MINSK FOREIGN BANK"
  ],
  "addresses": [
    "Kommunisticheskaya Str. 49, premises 1, Minsk 220002, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34749",
    "program": "BELARUS-EO14038",
    "remarks": "SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by; Organization Established Date 07 Apr 2000; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration Number 807000002 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "BANK DABRABYT JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.