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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK BELVEB OJSC · BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC) · Belvneshekonombank OAO · Адкрытае акцыянернае таварыства «Белзнешэканамбанк» | [sources] | |||
| Other name | BELVESHECONOMBANK OAO · BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · Bank BelVEB Open Joint Stock Company | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Открытое акционерное общество | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| LEI | 25340038P8SYW80B9W34 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297874043 | [sources] | |||
| Phone | +375172156115 | [sources] | |||
| Registration number | 100010078 · CLZMHZ2DFLR8 · DRA9ESJ698E6 | [sources] | |||
| SWIFT/BIC | BELBBY2X | [sources] | |||
| Tax Number | 7750004150 | [sources] | |||
| Unique Entity ID | CLZMHZ2DFLR8 · DRA9ESJ698E6 | [sources] | |||
| Website | bveb.by · www.belveb.by | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 29 Pobeditelei ave., 220004 Minsk · BLR, 220004 MINSK, 29 POBEDITELEI AVE. · BY-HM, 220004 Minsk, 29, Pobediteley Avenue · BY-HM, 220004 Минск, пр. Победителей, 29 · BY-HM, 220004 Минск, просп. Победителей, 29 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nabc-company-200-bank-belveb-ojsc · usgsa-s4mr5ct9s · rupep-company-18651 · lei-25340038P8SYW80B9W34 · ofac-18291 · usgsa-s4mr5cs52 · ua-nazk-company-200 · bic-BELBBY2X · ca-sema-2-57-by-belvnesheconombank-ojsc · NK-gscscgAQFH6ddgv2YwYT3fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Myasnikova, 32, 220050 Minsk | Belarus | |
| 29 Pobeditelei ave., 220004 Minsk | Belarus | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Vnesheconombank Sanctioned entity | - | - | - | |
| Vnesheconombank Sanctioned entity | 97.52 | - | ||
| Vnesheconombank Sanctioned entity | 97.52 | - | ||