US Treasury / OFAC

BANK BELVEB OJSC

Organisation · ofac-18291

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: 29 Pobeditelei ave., Minsk, 220004, BelarusMyasnikova, 32, Minsk, 220050, Belarus

Sanctions programmes

UKRAINE-EO13662RUSSIA-EO14024

Source: US Treasury / OFAC ↗

Names and aliases (4)

BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
BELVESHECONOMBANK OAO
BANK BELVEB OPEN JOINT STOCK COMPANY
Bank BelVEB Open Joint Stock Company

Legal history

Aug 15, 2018
OFAC record created
Source ↗
Jul 30, 2015
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Source ↗

Documented connections (1)

BANK BELVEB OJSCSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗