On official sanctions lists
Bank Dabrabyt
20 names and spellings · found in 20 data sources · on 11 official sanctions lists
Also known as
- BANK DABRABYT JSC
- Bank Dabrabyt OAO
- OJSC "Bank Dabrabyt"
- Відкрите акціонерне товариство "Банк дабрабит"
- MOSCOW-MINSK FOREIGN BANK
- Bank Dabrabyt Joint Stock Company
- BANK MOSCOW-MINSK JOINT STOCK COMPANY
- Bank Dabrabyt Joint-Stock Company
- バンク・ダブラブィト
- Адкрытае акцыянернае таварыства "Банк Дабрабыт"
- FOREIGN BANK MOSKVA-MINSK
- 'BANK DABRABYT' JSC
- OJSC BANK DABRABYT
- Открытое акционерное общество "Банк дабрабыт"
- Vidkryte aktsionerne tovarystvo "Bank dabrabyt"
- Банк Дабрабыт
- ОАО Банк Дабрабыт
- Open Joint Stock Company "Bank Dabrabit"
- Bank Moscow Minsk JSC
Named on 11 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 12 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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