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
`LegalEntity:uniqueEntityId`		DRA9ESJ698E6	eng	us_sam_exclusions		`usgsa-s4mr5cs52`	2024-12-03
`LegalEntity:uniqueEntityId`		CLZMHZ2DFLR8	eng	us_sam_exclusions		`usgsa-s4mr5ct9s`	2024-12-03