BANK DABRABYT OJSC

Name in Ukrainian

ВАТ «Банк Дабрабут»

Name in Country of Registration

ААТ «Банк Дабрабыт»

Address

Tax number

807000002

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-02-24

Sanctions Lists and OFAC Programs

SDNBELARUS-EO14038

Date of Implementation of Sanctions

2022-02-17

The Council of the EU Regulations

№ 765/2006 of 18 May 2006

Date of Implementation of Sanctions

2022-03-24

UK Sanctions Regimes

THE REPUBLIC OF BELARUS (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: BEL0120.
OFSI Group ID: 14979.

Date of Implementation of Sanctions

2022-03-08

Canadian Special Economic Measures Regulations

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