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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | Bank BelVEB Open Joint Stock Company | eng | us_ofac_sdn | ofac-18291 | ||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | BELVESHECONOMBANK OAO | eng | us_ofac_sdn | ofac-18291 | ||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18291 | ||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | Bank BelVEB OJSC | eng | ru_rupep | rupep-company-18651 | ||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | ОАО "Банк БелВЭБ" | rus | ru_rupep | rupep-company-18651 | ||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | Адкрытае акцыянернае таварыства «Белзнешэканамбанк», Belvnesheconombank Open Joint Stock Company | ru_rupep | rupep-company-18651 | |||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18291 | ||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | Bank BelVEB Open Joint Stock Company | eng | us_ofac_cons | ofac-18291 | ||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | Organization:alias | BELVESHECONOMBANK OAO | eng | us_ofac_cons | ofac-18291 | ||||
| NK-iHmoXeuZRBDkpmjYpNn5Lv | LegalEntity:alias | Открытое акционерное общество "Белвнешэкономбанк" | ca_dfatd_sema_sanctions | ca-sema-2-57-by-belvnesheconombank-ojsc | |||||