BANK DABRABYT JOINT STOCK COMPANY
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 34749 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 14979 | — | UK OFSI ↗ |
OFAC · entry 34749
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| BANK DABRABYT JOINT STOCK COMPANY | Primary name |
| BANK DABRABYT JSC | Alias |
| BANK MOSCOW-MINSK JOINT STOCK COMPANY | Alias |
| FOREIGN BANK MOSKVA-MINSK | Alias |
| MOSCOW-MINSK FOREIGN BANK | Alias |
| OJSC BANK DABRABYT | Alias |
Programmes
BELARUS-EO14038
Addresses recorded
- Kommunisticheskaya Str. 49, premises 1, Minsk, 220002, Belarus
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Kommunisticheskaya Str. 49, premises 1, Minsk, 220002, Belarus"
],
"primary_name_published": true,
"programs": [
"BELARUS-EO14038"
]
}UK · entry 14979
list version published —| Recorded name | Kind |
|---|---|
| BANK DABRABYT JOINT STOCK COMPANY | Primary name |
Programmes
Belarus
Addresses recorded
- premises 1, Kommunisticheskaya Str. 49, Minsk, Belarus
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"premises 1, Kommunisticheskaya Str. 49, Minsk, Belarus"
],
"primary_name_published": true,
"programs": [
"Belarus"
]
}