Search OpenSanctions

BANK BELVEB OJSC

Sanctioned entity

BANK BELVEB OJSC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BANK BELVEB OJSC				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`CLZMHZ2DFLR8`				[sources]
Status	not available				[sources]
Address	BLR, 220004 MINSK, 29 POBEDITELEI AVE.				[sources]
Last change	2024-06-28	Last processed	2024-10-20	First seen	2024-06-14

Relationships

Data sources

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting