Last Updated: January 19, 2026
BANK BELVEB OJSC
Aliases
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; BANK BELVEB OPEN JOINT STOCK COMPANY
Nationality
Russia; Russia
Address
29 Pobeditelei ave., Minsk, 220004, Belarus; Myasnikova, 32, Minsk, 220050, Belarus
Reg. ID
7750004150, Tax ID No.; 25340038P8SYW80B9W34, Legal Entity Number
Other Information
Non-SDN
Date of listing
2015-07-30
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL