Belarus · Financial institution
Belvnesheconombank Open Joint Stock Company (Bank Belveb OJSC)
Legal name in the LEI recordАдкрытае акцыянернае таварыства «Белзнешэканамбанк»
Sanctions
OFAC · United States
On the SDN list since 2018-08-15
- Listed as
- BANK BELVEB OJSC
- Lists
- Specially Designated Nationals (SDN) list · Consolidated non-SDN lists
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- BELBBY2X
- Designated
- SDN 2018-08-15 · Non-SDN 2015-07-30
- OFAC record
- Entry 18291 on OFAC ↗
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
- BELBBY2XXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BELBBY2X directly.
- 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
- 24 branch codes
- BIC first registered
- 1994-06-06
- Last updated
- 2025-08-24
Identifiers
Head-office record
- BIC
- BELBBY2XXXX
- How the BIC breaks down
- BELBBank
- BYCountry · Belarus
- 2XLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 25340038P8SYW80B9W34
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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 since 2018-08-15
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Broad financial-sector sanctions
- Founded
- 1991
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
- государственная корпорация развития "ВЭБ.РФ" · Russia25340076UP17XECUF417 ↗
The State Development Corporation "veb.rf" group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Eximbank of Russia, State Development Corporation Veb.rf.
See the State Development Corporation "veb.rf" group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- POBEDITELEY AVE. 29 MINSK 220004 BELARUS
- Operational address
- POBEDITELEY AVE. 29 MINSK 220004 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
<FinInstnId>
<BICFI>BELBBY2XXXX</BICFI>
<LEI>25340038P8SYW80B9W34</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>BELBBY2XXXX</BICFI>
<LEI>25340038P8SYW80B9W34</LEI>
<Nm>BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC)</Nm>
<PstlAdr>
<TwnNm>MINSK</TwnNm>
<Ctry>BY</Ctry>
<AdrLine>POBEDITELEY AVE. 29 MINSK 220004</AdrLine>
</PstlAdr>
</FinInstnId>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
- 1991
- Headquarters
- Minsk
- Website
- belveb.by ↗
- Parent organisation
- Vnesheconombank ↗
- Employees
- 1,094 2021
- Total assets
- BYN 5.1B 2021
- Wikidata
- Q3919664 ↗
Network
Branch network
All 24 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BELBBY2X201 | BREST REGIONAL BRANCH | Brest | UL. PUSHKINSKAYA 16/1 BREST 224005 BREST BELARUS | — | 2025-08-23 |
| BELBBY2X202 | MOGILEV REGIONAL BRANCH | Mogilev | UL. PIONERSKAYA 26 MOGILEV 212030 MOGILEV BELARUS | — | 2025-08-23 |
| BELBBY2X203 | BORISOV | Borisov | UL. GAGARINA 46A BORISOV 222120 BORISOV BELARUS | — | 2025-08-23 |
| BELBBY2X204 | GRODNO REGIONAL BRANCH | Grodno | PL. SOVETSKAYA 1 GRODNO 230025 GRODNO BELARUS | — | 2025-08-23 |
| BELBBY2X205 | MOZYR | Mozir | UL. SAETA 4 MOZIR 247760 MOZIR BELARUS | — | 2025-08-23 |
| BELBBY2X206 | ORSHA | Orsha | UL. MIRA 30 ORSHA 211030 ORSHA BELARUS | — | 2025-08-23 |
| BELBBY2X207 | BARANOVICHI | Baranovichi | UL. SOVETSKAYA 82 BARANOVICHI 225320 BARANOVICHI BELARUS | — | 2025-08-23 |
| BELBBY2X208 | VITEBSK REGIONAL BRANCH | Vitebsk | AL. ZAMKOVAYA 4 VITEBSK 210602 VITEBSK BELARUS | — | 2025-08-23 |
| BELBBY2X209 | MINSK BRANCH 1 | Minsk | UL. BOGDANOVICHA 153 MINSK 220040 MINSK BELARUS | — | 2025-08-23 |
| BELBBY2X210 | KOBRIN | Kobrin | UL. DZERZHINSKOGO 61 KOBRIN 225860 KOBRIN BELARUS | — | 2025-08-23 |
| BELBBY2X211 | MOLODECHNO | Molodechno | UL. VILENSKAYA 10 MOLODECHNO 222310 MOLODECHNO BELARUS | — | 2025-08-23 |
| BELBBY2X212 | PINSK | Pinsk | UL. BRESTSKAYA 9 PINSK 225710 PINSK BELARUS | — | 2025-08-23 |
| BELBBY2X213 | GOMEL REGIONAL BRANCH | Gomel | UL. GAGARINA 55 GOMEL 246050 GOMEL BELARUS | — | 2025-08-23 |
| BELBBY2X214 | BOBRUISK | Bobruisk | UL. INTERNATSIONALNAYA 49 BOBRUISK 213819 BOBRUISK BELARUS | — | 2025-08-23 |
| BELBBY2X215 | MINSK BRANCH 2 | Minsk | UL. KULMAN 2 MINSK 220013 MINSK BELARUS | — | 2025-08-23 |
| BELBBY2X216 | LIDA | Lida | UL. MITSKEVICHA 23 LIDA 231300 LIDA BELARUS | — | 2025-08-23 |
| BELBBY2X217 | MINSK BRANCH 3 | Minsk | UL. SEROVA 4 MINSK 220024 MINSK BELARUS | — | 2025-08-23 |
| BELBBY2X219 | VOLKOVISK | — | UL. LENINA 37 VOLKOVISK 231900 | — | 2025-08-23 |
| BELBBY2X220 | MINSK BRANCH 4 | Minsk | UL. YAKUBOVA 10 MINSK 220101 MINSK BELARUS | — | 2025-08-23 |
| BELBBY2X221 | RECHITSA | Rechitsa | UL. 10 LET OKTYABRYA 6 RECHITSA 247500 RECHITSA BELARUS | — | 2025-08-23 |
| BELBBY2X251 | MINSK BRANCH 5 | Minsk | UL. SKRYGANOVA 6 MINSK 220079 MINSK BELARUS | — | 2025-08-23 |
| BELBBY2X728 | MINSK BRANCH CENTRAL | Minsk | UL. ZASLAVSKAYA 10 MINSK 220004 MINSK BELARUS | — | 2025-08-23 |
| BELBBY2X794 | GLUBOKOYE | Glubokoye | UL. ENGELSA 2 GLUBOKOYE 211800 GLUBOKOYE BELARUS | — | 2025-08-23 |
| BELBBY2X848 | VERKHNEDVINSK | Verkhnedvinsk | UL. SOVETSKAYA 173 VERKHNEDVINSK 211620 VERKHNEDVINSK BELARUS | — | 2025-08-23 |
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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 →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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Belvnesheconombank OJSC · Public domain · Wikimedia Commons · original.
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