Statements: BANK BELVEB OJSC

Canonical ID: NK-iHmoXeuZRBDkpmjYpNn5Lv · 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:incorporationDate`	1991-12-11		permid	`lei-25340038P8SYW80B9W34`	2023-11-19
`Organization:incorporationDate`	1991-12-23	eng	us_ofac_sdn	`ofac-18291`	2023-04-20
`Organization:incorporationDate`	1991-12-23	eng	us_ofac_cons	`ofac-18291`	2023-04-20
`Organization:incorporationDate`	1991-12-12		ext_gleif	`lei-25340038P8SYW80B9W34`	2024-08-07