BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY (BELINVESTBANK JSC)

Name in Ukrainian

ВАТ «Білоруський банк розвитку та реконструкції «Белінвестбанк»

Name in Country of Registration

ААТ «Беларускi банк развiцця i рэканструкцыi «Белiнвестбанк»

Short Name in Country of Registration

ААТ «Белiнвестбанк»

Address

Tax number

807000028

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

2021-06-24

The Council of the EU Regulations

№ 2012/642/CFSP of 15 October 2012

Date of Implementation of Sanctions

2022-03-08

Canadian Special Economic Measures Regulations

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