Base
Organization9 sanctions listsBelarus

Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-D7faGtxuZhAeG4vAFzyZdi
Registration Number
807000028
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • us_trade_csl
  • jp_mof_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions
  • ch_seco_sanctions
  • nz_russia_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29; Masherova ave. 29, Minsk, 220002, Belarus; 220002 Minsk, 29 Masherova Av.

Aliases (12)

Also Known As
OJSC "Belarusian bank for development and reconstruction "Belinvestbank"
ベルインヴェストバンク
Belinvestbank
ベラルーシ開発復興銀行
Belinvestbank (Belarusian Bank for Development and Reconstruction)
Открытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"
Belarusian Bank for Development and Reconstruction
Відкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк"
Belinvestbank JSC
Belarussian Bank of Development and Reconstruction Joint Stock Company
Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank"
Vidkryte aktsionerne tovarystvo "Biloruskyi bank rozvytku ta rekonstruktsiyi "Bielinvestbank"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.