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
`Company:name`	Belvneshekonombank OAO		permid	`lei-25340038P8SYW80B9W34`	2023-11-19
`LegalEntity:name`	BANK BELVEB OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs52`	2024-06-14
`Organization:name`	BANK BELVEB OJSC		us_trade_csl	`ofac-18291`	2024-05-07
`Organization:name`	BANK BELVEB OJSC	eng	us_ofac_sdn	`ofac-18291`	2023-04-20
`Organization:name`	BANK BELVEB OJSC	eng	us_ofac_cons	`ofac-18291`	2023-04-20
`Organization:name`	Адкрытае акцыянернае таварыства «Белзнешэканамбанк»		ext_gleif	`lei-25340038P8SYW80B9W34`	2024-08-07