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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address29 Pobeditelei ave., 220004 Minskengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressMyasnikova, 32, 220050 Minskengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address29 Pobeditelei ave., 220004 Minskengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressMyasnikova, 32, 220050 Minskengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressEntityaddr-3222844855e7ab0821f70807516a5ac26a2bb0cdengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressEntityaddr-3222844855e7ab0821f70807516a5ac26a2bb0cdengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressEntityaddr-13c3bbe50f80df8c9d3342e2608785fe0105ecbcengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressEntityaddr-13c3bbe50f80df8c9d3342e2608785fe0105ecbcengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBELVESHECONOMBANK OAOengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBELVESHECONOMBANK OAOengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countrybyengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countrybyengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countryruengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countryruengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:id926efa594276f7e8b75b41ae68ce860592de2005us_trade_cslofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:ided9a77ff854d8fdb12c618881bbbdfb95c8988fcengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:ide29faff168c6dce1eb2737cd0c2706fff4c9d222engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:incorporationDate1991-12-23engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:incorporationDate1991-12-23engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:legalFormFinancial Institutionengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:leiCode25340038P8SYW80B9W34engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:leiCode25340038P8SYW80B9W34engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBANK BELVEB OJSCengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBANK BELVEB OJSCengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBANK BELVEB OJSCus_trade_cslofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:swiftBicBELBBY2Xengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:swiftBicBELBBY2Xengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:taxNumber7750004150engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:taxNumber7750004150engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:topicssanctionengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:topicssanctionus_trade_cslofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:topicssanctionengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:website http://bveb.by/engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:website http://bveb.by/engus_ofac_consofac-18291
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