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Canonical ID: NK-D7faGtxuZhAeG4vAFzyZdi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 29 Masherova Av., 220002 Minsk | eng | us_ofac_sdn | ofac-34752 | |||
Organization:addressEntity | addr-df8f3a327971a7acd1f5adebc813792a28ad8071 | eng | us_ofac_sdn | ofac-34752 | |||
Organization:alias | Belinvestbank | eng | us_ofac_sdn | ofac-34752 | |||
Organization:alias | Belarussian Bank of Development and Reconstruction Joint Stock Company | eng | us_ofac_sdn | ofac-34752 | |||
Organization:alias | Belinvestbank JSC | eng | us_ofac_sdn | ofac-34752 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-34752 | |||
Organization:id | 0f7adf98b82944e0aa0e495b4abfd0a28956ac3a | eng | us_ofac_sdn | ofac-34752 | |||
Organization:incorporationDate | 2001-01-09 | eng | us_ofac_sdn | ofac-34752 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34752 | |||
Organization:name | Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company | eng | us_ofac_sdn | ofac-34752 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-34752 | |||
Organization:registrationNumber | 807000028 | eng | us_ofac_sdn | ofac-34752 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34752 | eng | us_ofac_sdn | ofac-34752 | |||
Organization:swiftBic | BLBBBY2X | eng | us_ofac_sdn | ofac-34752 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34752 | |||
Organization:website | http://www.belinvestbank.by/ | eng | us_ofac_sdn | ofac-34752 | |||