---
title: "'bank Dabrabyt' JSC SWIFT/BIC code MMBNBY22XXX · Belarus | Elucidate"
description: "On the OFAC SDN list. SWIFT/BIC code MMBNBY22XXX for 'bank Dabrabyt' JSC, Belarus. 5 branch BICs, LEI 253400W29T5225G8X631, addresses and Swift connectivity."
url: https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22
---
1. [Directory](https://elucidate.co/directory)
2. [Belarus](https://elucidate.co/directory/country/by)
3. 'bank Dabrabyt' JSC
Belarus · Financial institution
# 'bank Dabrabyt' JSC
Legal name in the LEI record Адкрытае акцыянернае таварыства "Банк Дабрабыт"
Sanctions listings
OFAC · SDN list
Belarus
[See the listings ↓](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#sanctions)
BIC **MMBNBY22XXX** LEI **[253400W29T5225G8X631](https://search.gleif.org/#/record/253400W29T5225G8X631)** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#sanctions) [Country under broad sanctions · Belarus](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#country-sanctions) Reverse billing [**5** branch codes](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#branches) [Group: National Bank of the Republic of Belarus](https://elucidate.co/directory/group/253400AAUDQ6NK0HNK41) [Claim this profile](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2022-02-24
- **Listed as:** BANK DABRABYT JOINT STOCK COMPANY
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** BELARUS-EO14038
- **BIC cited:** MMBNBY22
- **Designated:** SDN 2022-02-24
- **OFAC record:** [Entry 34749 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34749)
### Country · Belarus
These programmes apply at country level
- **OFAC · United States:** Broad financial-sector sanctions - Belarus (EO 14038) BELARUS-EO14038 · 185 listings - Belarus Sanctions Regulations BELARUS · 72 listings
- **EU:** Broad financial-sector sanctions - Belarus BLR · 374 listings
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MMBNBY22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [5 branch codes](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#branches)
- **BIC first registered:** 2000-09-02
- **Last updated:** 2024-02-16
## Identifiers
Head-office record
- **BIC:** MMBNBY22XXX
- **How the BIC breaks down:** 1. MMBN Bank 2. BY Country · Belarus 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 253400W29T5225G8X631
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/253400W29T5225G8X631)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Belarus · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#sanctions) since 2022-02-24
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#country-sanctions)
- **Founded:** 2000
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [National Bank of the Republic of Belarus](https://elucidate.co/directory/national-bank-of-republic-belarus-nbrbby2x) · Belarus[253400AAUDQ6NK0HNK41 ↗](https://search.gleif.org/#/record/253400AAUDQ6NK0HNK41)
The National Bank of the Republic of Belarus group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including [National Bank of Republic Belarus](https://elucidate.co/directory/national-bank-of-republic-belarus-nbrbby2x).
[See the National Bank of the Republic of Belarus group →](https://elucidate.co/directory/group/253400AAUDQ6NK0HNK41)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** KOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 BELARUS
- **Operational address:** KOMMUNISTICHESKAYA STR.,49,PREM. 1 MINSK 220002 MINSK BELARUS
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MMBNBY22XXX
253400W29T5225G8X631
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MMBNBY22XXX
253400W29T5225G8X631
'BANK DABRABYT' JSC
MINSK
BY
KOMMUNISTICHESKAYA STR., 49, PREM. 1 MINSK 220002
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 2000
- **Headquarters:** Minsk
- **Website:** [bankdabrabyt.by ↗](https://bankdabrabyt.by/)
- **Parent organisation:** [National Bank of the Republic of Belarus ↗](https://www.wikidata.org/wiki/Q431491)
- **Employees:** 627 2021
- **Total assets:** BYN 1.5B 2021
- **Wikidata:** [Q13028634 ↗](https://www.wikidata.org/wiki/Q13028634)
## Network
### Branch network
All 5 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [MMBNBY22271](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22-271) | MOGILEV BRANCH | Mogilev | PIONERSKAYA STR. 37A MOGILEV 212030 MOGILEV BELARUS | — | 2024-02-16 |
| [MMBNBY22275](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22-275) | GOMEL BRANCH | Gomel | LENINA AVENUE 34 GOMEL 246017 GOMEL BELARUS | — | 2024-02-16 |
| [MMBNBY22277](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22-277) | VITEBSK BRANCH | Vitebsk | FRUNZE AVENUE 35/1 VITEBSK 210023 VITEBSK BELARUS | — | 2024-02-16 |
| [MMBNBY22279](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22-279) | GRODNO BRANCH | Grodno | BOLSHAYA TROITSKAYA STR. 1 GRODNO 230023 GRODNO BELARUS | — | 2024-02-16 |
| [MMBNBY22282](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22-282) | BREST BRANCH | Brest | SOVETSKAYA STR. 49 BREST 224005 BREST BELARUS | — | 2024-02-16 |
[See every BIC in Belarus →](https://elucidate.co/directory/country/by#bics)
## Related institutions
### Same group
- [National Bank of Republic Belarus BIC NBRBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400AAUDQ6NK0HNK41](https://elucidate.co/directory/national-bank-of-republic-belarus-nbrbby2x)
[All 2 institutions in the National Bank of the Republic of Belarus group →](https://elucidate.co/directory/group/253400AAUDQ6NK0HNK41)
### Largest institutions in Belarus
- [Belvnesheconombank Open Joint Stock Company (Bank Belveb OJSC) BIC BELBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 25340038P8SYW80B9W34](https://elucidate.co/directory/belvnesheconombank-open-joint-stock-company-bank-belveb-ojsc-belbby2x)
- [Belinvestbank Joint-Stock Company BIC BLBBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400XG24WV7PY3HY18](https://elucidate.co/directory/belinvestbank-joint-stock-company-blbbby2x)
- [Belorussian- Russian Belgazprombank Joint Stock BIC OLMPBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 549300V70RZ0HZW2DL27](https://elucidate.co/directory/belorussian-russian-belgazprombank-joint-stock-olmpby2x)
- [Priorbank Joint-Stock Company BIC PJCBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 529900MHN9MPSBV5ST85](https://elucidate.co/directory/priorbank-joint-stock-company-pjcbby2x)
- ['belagroprombank' JSC BIC BAPBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400MAWMM2E7FLBA26](https://elucidate.co/directory/belagroprombank-jsc-bapbby2x)
- [Alfa-Bank Closed Joint-Stock Company BIC ALFABY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400CHFC0XZ6QMP406](https://elucidate.co/directory/alfa-bank-closed-joint-stock-company-alfaby2x)
- [Belarusbank Joint- Stock Company Savings Bank BIC AKBBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400KGSSLCSJL4CX41](https://elucidate.co/directory/belarusbank-joint-stock-company-savings-bank-akbbby2x)
- [Belarusian Bank For Small Business BIC BBSBBY21 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/belarusian-bank-for-small-business-bbsbby21)
[See every BIC in Belarus →](https://elucidate.co/directory/country/by#bics)
Claim this profile
## Work at 'bank Dabrabyt' JSC?
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3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.