Statements: BANK BELVEB OJSC

Canonical ID: NK-iHmoXeuZRBDkpmjYpNn5Lv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BELVESHECONOMBANK OAO	eng	us_sam_exclusions	`usgsa-s4mr5cs52`	2024-09-10
`LegalEntity:alias`	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs52`	2024-09-10
`Organization:alias`	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18291`	2023-04-20
`Organization:alias`	Bank BelVEB Open Joint Stock Company	eng	us_ofac_sdn	`ofac-18291`	2023-04-20
`Organization:alias`	BELVESHECONOMBANK OAO	eng	us_ofac_sdn	`ofac-18291`	2023-04-20
`Organization:alias`	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18291`	2023-04-20
`Organization:alias`	Bank BelVEB Open Joint Stock Company	eng	us_ofac_cons	`ofac-18291`	2023-04-20
`Organization:alias`	BELVESHECONOMBANK OAO	eng	us_ofac_cons	`ofac-18291`	2023-04-20