Statements: Belinvestbank

Canonical ID: NK-D7faGtxuZhAeG4vAFzyZdi · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	by	ca_dfatd_sema_sanctions	`ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27`	2024-08-06
`LegalEntity:id`	aa5f039c62d0e2246aeaa7e5e1f0471110d263e4	ca_dfatd_sema_sanctions	`ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27`	2025-05-19
`LegalEntity:name`	Belinvestbank	ca_dfatd_sema_sanctions	`ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27`	2024-08-06