BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 2 designated companies: CJSC BELBIZNESLIZING, LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  BELARUS-EO14038

  Designation date not published by this authority · OFAC SDN

• Switzerland SECOActive

  Belarus

  Designated 10 Jun 2022 · Switzerland SECO Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

Also known as

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY · BELINVESTBANK · BELINVESTBANK JSC · BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY +1

Jurisdiction

BY

Registration number

807000028

Legal form

COMPANY — form not confirmed for this country

Website

www.belinvestbank.by ↗

First recorded here

17 Jul 2026

1. Subsidiary recorded: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

   12 Aug 2026 · OFAC SDN

2. Subsidiary recorded: CJSC BELBIZNESLIZING

   12 Aug 2026 · OFAC SDN

3. Sanction listed: Switzerland SECO — Belarus

   22 Jul 2026 · Switzerland SECO Sanctions List

4. Alias recorded: Belinvestbank (Belarusian Bank for Development and Reconstruction)

   22 Jul 2026 · Switzerland SECO Sanctions List

5. Sanction listed: OFAC — BELARUS-EO14038

   17 Jul 2026 · OFAC SDN

6. Identifier recorded: REG_NUMBER 807000028

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:807000028

  Registered identifier

  Evidence

  34752

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  belarussian bank of development and reconstruction belinvestbank

  Legal name

  Evidence

  34752

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  belinvestbank (belarusian bank for development and reconstruction)

  Legal name

  Evidence

  54692

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  BY

  Jurisdiction

  Evidence

  34752

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  34752

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Belarus

  Designation

  Evidence

  54692

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.belinvestbank.by

  Website

  Evidence

  34752

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

807000028BYvia OFAC SDN