OrganisationCurrently listed

Bank Dabrabyt Joint Stock Company

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Belarus
First listed 2022-03-16
7 aliases

List entries (4)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34749

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34749</uid>
    <lastName>BANK DABRABYT JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24421</uid>
        <idType>Registration Number</idType>
        <idNumber>807000002</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>146191</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MMBNBY22</idNumber>
      </id>
      <id>
        <uid>146186</uid>
        <idType>Website</idType>
        <idNumber>www.bankdabrabyt.by</idNumber>
      </id>
      <id>
        <uid>146188</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Apr 2000</idNumber>
      </id>
      <id>
        <uid>146189</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>146190</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OJSC BANK DABRABYT</lastName>
      </aka>
      <aka>
        <uid>54506</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK DABRABYT JSC</lastName>
      </aka>
      <aka>
        <uid>54508</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>BANK MOSCOW-MINSK JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54509</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>FOREIGN BANK MOSKVA-MINSK</lastName>
      </aka>
      <aka>
        <uid>54510</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW-MINSK FOREIGN BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52075</uid>
        <address1>Kommunisticheskaya Str. 49</address1>
        <address2>premises 1</address2>
        <city>Minsk</city>
        <postalCode>220002</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK DABRABYT JOINT STOCK COMPANY
Programmes / regimes: BELARUS-EO14038
Aliases: OJSC BANK DABRABYT · BANK DABRABYT JSC · BANK MOSCOW-MINSK JOINT STOCK COMPANY · FOREIGN BANK MOSKVA-MINSK · MOSCOW-MINSK FOREIGN BANK
Countries: Belarus
Addresses: Kommunisticheskaya Str. 49, premises 1, Minsk, 220002, Belarus
Identifiers: Registration Number: 807000002
SWIFT/BIC: MMBNBY22
Website: www.bankdabrabyt.by
Organization Established Date: 07 Apr 2000

SECO (Switzerland)Active listingID 51422

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="51422"><sanctions-set-id>51270</sanctions-set-id><entity><identity ssid="51423" main="true"><name ssid="51424" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Bank Dabrabyt</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target>

Name on list: Bank Dabrabyt
Programmes / regimes: Belarus
Listed on: 2022-03-16
Last updated: 2022-03-16

SECO (Switzerland)Active listingID 51263

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="51263"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="51264" main="true"><name ssid="51265" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Dabrabyt</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target>

Name on list: Bank Dabrabyt
Programmes / regimes: Belarus
Listed on: 2022-03-16
Last updated: 2022-03-16

UK Sanctions ListActive listingID BEL0120

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>BEL0120</UniqueID>
    <OFSIGroupID>14979</OFSIGroupID>
    <Names>
      <Name>
        <Name6>BANK DABRABYT JOINT STOCK COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Банк Дабрабыт</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>premises 1</AddressLine1>
        <AddressLine2>Kommunisticheskaya Str. 49</AddressLine2>
        <AddressLine6>Minsk</AddressLine6>
        <AddressCountry>Belarus</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: BANK DABRABYT JOINT STOCK COMPANY
Programmes / regimes: Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: Банк Дабрабыт
Countries: Belarus
Addresses: premises 1, Kommunisticheskaya Str. 49, Minsk, Belarus
Identifiers: OFSI group ID: 14979
Remarks: Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.