Belinvestbank (Belarusian Bank for Development and Reconstruction)
An organization record in SECO sanctions, published by Swiss SECO.
Names in the source
Belinvestbank (Belarusian Bank for Development and Reconstruction)
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2022-06-10
- SECO measure 51270
- art. 23 (Prohibition regarding specialized Financial messaging services), annexe 15
- Legal basis 51270
- Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Programs listed by the source
- Belarus
- Bielorussia
- Bélarus
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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