Statements: Belinvestbank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:swiftBic`	BLBBBY2X		kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2024-12-03
`Company:swiftBic`	BLBBBY2X		ext_gleif	`lei-253400XG24WV7PY3HY18`	2025-01-02
`Company:swiftBic`	BLBBBY2X		ext_gleif	`lei-253400XG24WV7PY3HY18`	2025-01-02
`Organization:swiftBic`	BLBBBY2X	eng	us_ofac_sdn	`ofac-34752`	2023-04-20