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:alias`	Belarusian Bank for Development and Reconstruction	ch_seco_sanctions	`ch-seco-46127`	2023-04-20
`LegalEntity:createdAt`	2021-08-11	ch_seco_sanctions	`ch-seco-46127`	2023-04-20
`LegalEntity:createdAt`	2022-06-10	ch_seco_sanctions	`ch-seco-54692`	2023-04-20
`LegalEntity:id`	93571ed8f20a431ec82d3d49e7613136fd8b7ced	ch_seco_sanctions	`ch-seco-46127`	2025-05-15
`LegalEntity:id`	13bf094239b1524864ee78fd04614891825bdae2	ch_seco_sanctions	`ch-seco-54692`	2025-05-15
`LegalEntity:modifiedAt`	2022-06-10	ch_seco_sanctions	`ch-seco-54692`	2023-04-20
`LegalEntity:modifiedAt`	2022-03-16	ch_seco_sanctions	`ch-seco-46127`	2023-04-20
`LegalEntity:name`	Belinvestbank (Belarusian Bank for Development and Reconstruction)	ch_seco_sanctions	`ch-seco-54692`	2023-04-20
`LegalEntity:name`	Belinvestbank	ch_seco_sanctions	`ch-seco-46127`	2023-04-20
`LegalEntity:notes`	ENTRY INTO FORCE ON 21 JUNE 2022	ch_seco_sanctions	`ch-seco-54692`	2023-04-20
`LegalEntity:programId`	SECO-BRUS	ch_seco_sanctions	`ch-seco-54692`	2025-05-15
`LegalEntity:programId`	SECO-BRUS	ch_seco_sanctions	`ch-seco-46127`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-54692`	2025-03-26
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-46127`	2025-03-26