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IDPropertyValueLangSource datasetSource IDFirst seen
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:address220002, Belarus, Minsk, Masherova Ave. 29engua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:address220002, Білорусь, м. Мінськ, пр-т Машерова буд. 29ukrua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:address220002 Минск, пр-т Машерова, 29ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:address220002 Minsk, 29, Masherova Avenueext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:address220002, Беларусь, г. Минск, пр-т Машерова д. 29rusua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:address220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29ukrua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:addressпроспект Машерова, Минск, Республика Беларусьru_rupeprupep-company-22505
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:address29 Masherova Av., 220002 Minskengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuCompany:addresspr-t Masherova, d. 29, MINSK, MINSKAYA OBLAST, 220002, Belaruspermidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuCompany:addresspr. Masherova, d. 29, MINSK, MINSKAYA OBLAST, 220002, Belaruspermidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:addressEntityaddr-fc1e07f51166282b211634b7bc57c20d0bafb4e4jpnjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:addressEntityaddr-df8f3a327971a7acd1f5adebc813792a28ad8071engus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:aliasВідкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк"ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:aliasOpen Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank"nz_russia_sanctionsnz-ru-ent-365-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:aliasBelarussian Bank of Development and Reconstruction Joint Stock Companyengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:aliasBelinvestbankengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:aliasBelinvestbank JSCengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:aliasOJSC "Belarusian bank for development and reconstruction "Belinvestbank"ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:aliasОткрытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:aliasBelarusian Bank for Development and Reconstructionch_seco_sanctionsch-seco-46127
NK-62i6wxQqnPoKDcLxo8DgJuCompany:countrybypermidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:countrybyengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-23-by-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:countrybyua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:createdAt2021-08-11ch_seco_sanctionsch-seco-46127
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54692
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:id765f867cc8f368956f4f93cdff7a50c1c7298507jpnjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:id2e22ec886d29be20b2155bc82b501d28abfff777nz_russia_sanctionsnz-ru-ent-365-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuCompany:id9a845260e24590d9298b500f0cd741105328a743permidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:idfd020dfc84c5ba1e62197676e99a924281b5ad9bengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:idd9b2cfa467497f2a0f7c37f4a0779a4c09d3573eext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:id7ae73fbb48d45a79b16eec1b5f480fc9a93de091ua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:idb547150756b1b419d20dc262aa9fed00426b1524eu_sanctions_mapeu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:id390346fa66727dda5c1e98a14af469c85107f311ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:id004d85629857e46b3ee2db2073e309b3ed5302a3ru_rupeprupep-company-22505
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:idba7e6332bd644f55914dcfa6970d9dff9ce58529ch_seco_sanctionsch-seco-54692
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:id6951e9191b2ea3c4426c712bb9c4a28416d1d5adua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:id25033eef6bc4e8e6962ca803890dd7e3dfed8c82ch_seco_sanctionsch-seco-46127
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:id68aaa11932de6cefd5f328cb23a484ccc98d59a7us_trade_cslofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:id6380d890d06d6a47412509186d13d0b170549079ca_dfatd_sema_sanctionsca-sema-2-23-by-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:ida7ffc58e94cfdbd170f7d830a7651bc63faf9890eu_sanctions_mapeu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:incorporationDate2001-09-03ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:incorporationDate2001-01-09engus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:incorporationDate2001-09-03ru_rupeprupep-company-22505
NK-62i6wxQqnPoKDcLxo8DgJuCompany:incorporationDate2001-09-02permidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:jurisdictionbyrusru_rupeprupep-company-22505
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:jurisdictionbyext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuCompany:jurisdictionbypermidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:legalFormОткрытое акционерное обществоext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuCompany:leiCode253400XG24WV7PY3HY18permidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:leiCode253400XG24WV7PY3HY18ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46127
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:modifiedAt2024-01-18ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54692
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:nameBelinvestbankca_dfatd_sema_sanctionsca-sema-2-23-by-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameBelarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Companyengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameОткрытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"rusua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameVidkryte aktsionerne tovarystvo "Biloruskyi bank rozvytku ta rekonstruktsiyi "Bielinvestbank"engua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameВідкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк"ukrua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameBelinvestbank (OJSC "Belarusian bank for development and reconstruction "Belinvestbank")engua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:nameBelinvestbankch_seco_sanctionsch-seco-46127
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameАдкрытае акцыянернае таварыства "Беларускi банк развiцця i рэканструкцыi "Белiнвестбанк"ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuCompany:nameBelinvestbank OAOpermidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:nameBelinvestbank (Belarusian Bank for Development and Reconstruction)engjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:nameBelinvestbankeu_sanctions_mapeu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameBELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYus_trade_cslofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:nameBelinvestbank (Belarusian Bank for Development and Reconstruction)ch_seco_sanctionsch-seco-54692
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameBelarusian Bank for Development and Reconstruction ‘Belinvestbank’ JSCengru_rupeprupep-company-22505
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameОАО "Белорусский банк развития и реконструкции "Белинвестбанк"rusru_rupeprupep-company-22505
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:nameBelinvestbank (Belarusian Bank for Development and Reconstruction)eu_sanctions_mapeu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:nameベルインヴェストバンク（ベラルーシ開発復興銀行）jpnjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:nameВідкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк"ukrua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:nameBelinvestbanknz_russia_sanctionsnz-ru-ent-365-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-54692
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:notesLarge Belarusian state-owned financial institutionnz_russia_sanctionsnz-ru-ent-365-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:ogrnCode807000028ua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:opencorporatesUrl https://opencorporates.com/companies/by/807000028ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuCompany:permId4296232321permidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuCompany:phone+375172390239permidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:registrationNumber807000028ua_nsdc_sanctionsua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:registrationNumber807000028ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:registrationNumber807000028ru_rupeprupep-company-22505
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:registrationNumber807000028engus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400XG24WV7PY3HY18ext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34752engus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuCompany:sourceUrl https://permid.org/1-4296232321permidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/186/ua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuCompany:statusActivepermidlei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:statusACTIVEext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:statusзарегистрированоru_rupeprupep-company-22505
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:swiftBicBLBBBY2Xext_gleiflei-253400XG24WV7PY3HY18
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:swiftBicBLBBBY2Xengus_ofac_sdnofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-186
NK-62i6wxQqnPoKDcLxo8DgJuOrganization:topicssanctionus_trade_cslofac-34752
NK-62i6wxQqnPoKDcLxo8DgJuLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-84326b5bc69f3982138153617aa77bc87063becf
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