Base
OFAC SDNEntity🇧🇾 BY

BANK DABRABYT JOINT STOCK COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · BY · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

BANK DABRABYT JOINT STOCK COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

BELARUS-EO14038

Identifiers (6)

TypeNumberCountry
Registration Number807000002BY
SWIFT/BICMMBNBY22—
Websitewww.bankdabrabyt.by—
Target TypeFinancial Institution—
Target TypeState-Owned Enterprise—
Organization Established Date07 Apr 2000—

Addresses (1)

Kommunisticheskaya Str. 49, premises 1, Minsk, 220002, BY

Also Known As (5)

OJSC BANK DABRABYTBANK DABRABYT JSCBANK MOSCOW-MINSK JOINT STOCK COMPANYFOREIGN BANK MOSKVA-MINSKMOSCOW-MINSK FOREIGN BANK

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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