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
`Company:alias`	Belinvestbank JSC	kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2023-08-08
`Company:country`	by	kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2023-08-08
`Company:description`	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).	kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2023-08-08
`Company:id`	b60eff3680b9d2766ade4c4960922359e71ed41e	kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2024-12-03
`Company:name`	Belarusian Bank for Development and Reconstruction	kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2023-08-08
`Company:swiftBic`	BLBBBY2X	kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2024-12-03