Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

BANK BELVEB OJSC

● Active Sanction | Registry ID: 18291 | Last Updated: 2015-07-30

Sanctions Basis

Programs UKRAINE-EO13662, RUSSIA-EO14024
Legal Authorities Executive Order 13662 (Ukraine), Executive Order 14024 (Russia)
Sanctions Types Block, 13662 Sectoral Directive 1

Identification Features

SWIFT/BIC BELBBY2X
Website bveb.by
Executive Order 13662 Directive Determination - Subject to Directive 1
Organization Established Date 23 Dec 1991
Target Type Financial Institution
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    7750004150
  • Legal Entity Number:
    25340038P8SYW80B9W34

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website