Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address220004 Минск, просп. Победителей, 29ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:addressprosp. Pobediteley, 29, MINSK, MINSKAYA OBLAST, 220004, Belaruspermidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:addresspr-t Pobediteley, d. 29, MINSK, MINSKAYA OBLAST, 220004, Belaruspermidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressпроспект Победителей, Минск, Беларусьru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address220004, Беларусь, г. Минск, пр-т Победителей д. 29rusua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressBelarus, 220004, Minsʹk, pr-t Peremozhtsiv 29engua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressMyasnikova, 32, 220050 Minskengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address29 Pobeditelei ave., 220004 Minskengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address220004 Минск, пр. Победителей, 29ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address220004, м. Мінськ, пр-т Переможців 29ukrua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address29 Pobeditelei ave., 220004 Minskengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressMyasnikova, 32, 220050 Minskengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:address220004 Minsk, 29, Pobediteley Avenueext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressEntityaddr-13c3bbe50f80df8c9d3342e2608785fe0105ecbcengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressEntityaddr-3222844855e7ab0821f70807516a5ac26a2bb0cdengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressEntityaddr-3222844855e7ab0821f70807516a5ac26a2bb0cdengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:addressEntityaddr-13c3bbe50f80df8c9d3342e2608785fe0105ecbcengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBank BelVEB OJSCengru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasОАО "Банк БелВЭБ"rusru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasАдкрытае акцыянернае таварыства «Белзнешэканамбанк», Belvnesheconombank Open Joint Stock Companyru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvLegalEntity:aliasОткрытое акционерное общество "Белвнешэкономбанк"ca_dfatd_sema_sanctionsca-sema-2-57-by-belvnesheconombank-ojsc
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBELVESHECONOMBANK OAOengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBELVESHECONOMBANK OAOengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countryruengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countrybyengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countrybyua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countryruengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvLegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-57-by-belvnesheconombank-ojsc
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:countrybypermidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:countrybyengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:id926efa594276f7e8b75b41ae68ce860592de2005us_trade_cslofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:ide29faff168c6dce1eb2737cd0c2706fff4c9d222engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:id92e2c62ad40bc0e69c6d6c870322662a937c2df7permidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:idfc02ce39822fa82e36781b5a439880580f5b5e3eext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:id594936cc092c4c6945389327f068561536ea866eext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvLegalEntity:idf422d5dc1ec7cc731bf3abe7fcc9baaae8a7a55fca_dfatd_sema_sanctionsca-sema-2-57-by-belvnesheconombank-ojsc
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:id1b196b30ce11c9f3a0094c9b4ccc97a981bda714ua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:ided9a77ff854d8fdb12c618881bbbdfb95c8988fcengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:id10a045d754b5ade9bd6a3297f41d670404f611f5ru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:incorporationDate1991-12-11permidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:incorporationDate1991-12-23engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:incorporationDate1991-12-23engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:incorporationDate1991-12-12ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:incorporationDate1991-12-12ru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:jurisdictionbyrusru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:jurisdictionbyext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:jurisdictionbypermidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:legalFormОткрытое акционерное обществоext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:legalFormFinancial Institutionengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:leiCode25340038P8SYW80B9W34permidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:leiCode25340038P8SYW80B9W34engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:leiCode25340038P8SYW80B9W34ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:leiCode25340038P8SYW80B9W34engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:modifiedAt2024-01-18ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBank BelVEB OJSCengua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameАдкрытае акцыянернае таварыства «Белзнешэканамбанк»ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvLegalEntity:nameBelvnesheconombank OJSCca_dfatd_sema_sanctionsca-sema-2-57-by-belvnesheconombank-ojsc
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBANK BELVEB OJSCus_trade_cslofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBANK BELVEB OJSCengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBANK BELVEB OJSCengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameОАО "Банк БелВЭБ"rusru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameОАО "Белвнешэкономбанк"rusru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBelvnesheconombank OJSCengru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameBank BelVEB OJSCengru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameОткрытое акционерное общество «Белвнешэкономбанк»rusua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:nameВідкрите акціонерне товариство «Бєлвнєшекономбанк»ukrua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:nameBelvneshekonombank OAOpermidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:ogrnCode100010078ua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:opencorporatesUrl https://opencorporates.com/companies/by/100010078ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:permId4297874043permidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:phone+375172156115permidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:registrationNumber100010078ru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:registrationNumber100010078ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:sourceUrl https://permid.org/1-4297874043permidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-25340038P8SYW80B9W34ext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/200/ua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvCompany:statusActivepermidlei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:statusзарегистрированоru_rupeprupep-company-18651
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:statusACTIVEext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:swiftBicBELBBY2Xengus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:swiftBicBELBBY2Xengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:swiftBicBELBBY2Xext_gleiflei-25340038P8SYW80B9W34
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:taxNumber7750004150engus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:taxNumber7750004150engus_ofac_consofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-200
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:topicssanctionengus_ofac_sdnofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:topicssanctionus_trade_cslofac-18291
NK-iHmoXeuZRBDkpmjYpNn5LvLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-57-by-belvnesheconombank-ojsc
NK-iHmoXeuZRBDkpmjYpNn5LvOrganization:topicssanctionengus_ofac_consofac-18291
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