Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK BELVEB OJSC · BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC) · Bank BelVEB OJSC · Belvnesheconombank OJSC · Belvneshekonombank OAO · 3 more... | [sources] | |||
Other name | BELVESHECONOMBANK OAO · BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · Bank BelVEB Open Joint Stock Company · Открытое акционерное общество "Белвнешэкономбанк" | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Открытое акционерное общество | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Registration number | 100010078 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
LEI | 25340038P8SYW80B9W34 | [sources] | |||
OGRN | 100010078 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4297874043 | [sources] | |||
Phone | +375172156115 | [sources] | |||
SWIFT/BIC | BELBBY2X | [sources] | |||
Tax Number | 7750004150 | [sources] | |||
Website | bveb.by · www.belveb.by | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 220004 Minsk, 29, Pobediteley Avenue · 220004 Минск, пр. Победителей, 29 · 220004 Минск, просп. Победителей, 29 · 220004, Беларусь, г. Минск, пр-т Победителей д. 29 · 220004, м. Мінськ, пр-т Переможців 29 · 6 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
rupep-company-18651
· ofac-18291
· ua-nabc-company-200-bank-belveb-ojsc
· ca-sema-2-57-by-belvnesheconombank-ojsc
· bic-BELBBY2X
· NK-gscscgAQFH6ddgv2YwYT3f
· ua-nazk-company-200
· lei-25340038P8SYW80B9W34
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
29 Pobeditelei ave., 220004 Minsk | Belarus | |
Myasnikova, 32, 220050 Minsk | Belarus |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | 97.52 | - | ||
Vnesheconombank | - | - | - |