Bank Moscow-Minsk Joint Stock Company

Sanctioned

Last update: 06/06/2026

Company name: Bank Moscow-Minsk Joint Stock Company

Name original: Банк Дабрабыт

Other names: Bank Dabrabyt Joint Stock Company, Ojsc Bank Dabrabyt, Bank Dabrabyt Jsc, Bank Moscow-Minsk Joint Stock Company, Foreign Bank Moskva-Minsk, Moscow-Minsk Foreign Bank, Bank Dabrabyt

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CHE.BELARUS] - Measures against Belarus	art. 23 (Prohibition regarding specialized Financial messaging services), annexe 15.
[CHE.BELARUS] - Measures against Belarus	Art. 23 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 15.
[CHE.BÉLARUS] - Measures against Belarus	art. 23 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 15.
-	(UK Sanctions List Ref):BEL0120 (UK Statement of Reasons):Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The de
-	(UK Sanctions List Ref):BEL0120 (UK Statement of Reasons):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
-	(UK Sanctions List Ref):BEL0120. (UK Statement of Reasons):Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefi
-	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 carr

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Frequently Asked Questions

1. Does Bank Moscow-Minsk Joint Stock Company have any sanctions?

Yes, Bank Moscow-Minsk Joint Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Bank Moscow-Minsk Joint Stock Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank Moscow-Minsk Joint Stock Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.