BELVNESHECONOMBANK OJSC
Name in Ukrainian
ВАТ «Бєлвнешекономбанк»Name in Country of Registration
ААТ «Белзнешэканамбанк»Short Name in Country of Registration
ААТ «Банк БелВЭБ»Country of Registration
BelarusRegistration data
100010078
Date of Implementation of Sanctions
2015-07-30

Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024
On 22 February 2022, was added to the sanctions programme RUSSIA-EO14024.
Date of Implementation of Sanctions
2023-04-05

Canadian Special Economic Measures Regulations
Special Economic Measures (Belarus) Regulations (SOR/2020-214)