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:registrationNumber`	807000028		ext_gleif	`lei-253400XG24WV7PY3HY18`	2025-04-15
`Organization:registrationNumber`	807000028	eng	us_ofac_sdn	`ofac-34752`	2023-04-20
`Organization:registrationNumber`	807000028		ua_nsdc_sanctions	`ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank`	2023-04-20