Statements: Belinvestbank

Canonical ID: NK-D7faGtxuZhAeG4vAFzyZdi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idb60eff3680b9d2766ade4c4960922359e71ed41ekp_rusi_reportskprusi-8e7558d00b7d1877e56812498db5c83239c66d84
Company:id9a845260e24590d9298b500f0cd741105328a743permidlei-253400XG24WV7PY3HY18
LegalEntity:id25033eef6bc4e8e6962ca803890dd7e3dfed8c82ch_seco_sanctionsch-seco-46127
LegalEntity:idba7e6332bd644f55914dcfa6970d9dff9ce58529ch_seco_sanctionsch-seco-54692
Company:id5c6b7e6448a83a6fa6d5200f76a829dba61baae0ext_gleiflei-253400XG24WV7PY3HY18
Company:id5c6b7e6448a83a6fa6d5200f76a829dba61baae0ext_gleiflei-253400XG24WV7PY3HY18
Organization:idfd020dfc84c5ba1e62197676e99a924281b5ad9bengus_ofac_sdnofac-34752
Organization:id6951e9191b2ea3c4426c712bb9c4a28416d1d5adua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
LegalEntity:id9450c446e33b728e643833ffe60048bf2cb182c4jpnjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
LegalEntity:ida7ffc58e94cfdbd170f7d830a7651bc63faf9890eu_sanctions_mapeu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0
LegalEntity:idb547150756b1b419d20dc262aa9fed00426b1524eu_sanctions_mapeu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24
LegalEntity:id2e22ec886d29be20b2155bc82b501d28abfff777nz_russia_sanctionsnz-ru-ent-365-belinvestbank
Organization:id68aaa11932de6cefd5f328cb23a484ccc98d59a7us_trade_cslofac-34752
LegalEntity:id8fa1034e0a64b76bf5262e44411433690c2cacd2engus_sam_exclusionsusgsa-s4mrky6mh
LegalEntity:idf5108da67a4af5d4a32d1063ac47bfa27c399593engus_sam_exclusionsusgsa-s4mrtycxd
LegalEntity:id249df474d4138e3c69f5d9850d333f15bcf94765engus_sam_exclusionsusgsa-s4mrtycx9
LegalEntity:id091c3cdbf88f0eb27642801b81fc1677385b24fbengus_sam_exclusionsusgsa-s4mrtycxc
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