OrganisationCurrently listed

Belinvestbank

Listed by OFAC SDN (US), SECO (Switzerland)
Belarus
First listed 2021-08-11
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34752

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>34752</uid>
    <lastName>BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24429</uid>
        <idType>Registration Number</idType>
        <idNumber>807000028</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>146207</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>146212</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jan 2001</idNumber>
      </id>
      <id>
        <uid>146210</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BLBBBY2X</idNumber>
      </id>
      <id>
        <uid>146211</uid>
        <idType>Website</idType>
        <idNumber>www.belinvestbank.by</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54514</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELINVESTBANK</lastName>
      </aka>
      <aka>
        <uid>54516</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELINVESTBANK JSC</lastName>
      </aka>
      <aka>
        <uid>54517</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52081</uid>
        <address1>29 Masherova Av.</address1>
        <city>Minsk</city>
        <postalCode>220002</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
Programmes / regimes: BELARUS-EO14038
Aliases: BELINVESTBANK · BELINVESTBANK JSC · BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
Countries: Belarus
Addresses: 29 Masherova Av., Minsk, 220002, Belarus
Identifiers: Registration Number: 807000028
Organization Established Date: 09 Jan 2001
SWIFT/BIC: BLBBBY2X
Website: www.belinvestbank.by

SECO (Switzerland)Active listingID 46127

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="46127"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="46128" main="true"><name ssid="46129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank</value></name-part></name><name ssid="51266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusian Bank for Development and Reconstruction</value></name-part></name></identity></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46128" main="true"><name ssid="46129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank</value></name-part></name><name ssid="51266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusian Bank for Development and Reconstruction</value></name-part></name></identity></added><removed><identity ssid="46128" main="true"><name ssid="46129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2021-08-11" publication-date="2021-08-11" effective-date="2021-08-11"><added><target ssid="46127"><sanctions-set-id>46113</sanctions-set-id><entity><identity ssid="46128" main="true"><name ssid="46129" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belinvestbank</value></name-part></name></identity></entity></target></added></modification></target>

Name on list: Belinvestbank
Programmes / regimes: Belarus
Listed on: 2021-08-11
Last updated: 2022-03-16
Aliases: Belarusian Bank for Development and Reconstruction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Cjsc BelbizneslizingSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
```
Limited Liability Company Belinvest-EngineeringSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
```

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.

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.