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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	220002 MINSK, 29 MASHEROVA AV.	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2025-12-29
`LegalEntity:address`	220002 MINSK, 29 MASHEROVA AV.	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2025-12-29
`LegalEntity:address`	220002 MINSK, 29 MASHEROVA AV.	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2025-12-29
`LegalEntity:address`	220002 MINSK, 29 MASHEROVA AV.	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2025-12-29
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2024-11-02
`LegalEntity:id`	161a128e0ef7bf00d04dd0efa1f04b63f14a71af	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2025-12-29
`LegalEntity:id`	552f7934c5f2db1e5d72748978b99a5d28b97291	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2025-12-29
`LegalEntity:id`	ff051b02ec74d002eb5e3659f606ac8741c47eb6	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2025-12-29
`LegalEntity:id`	67bbb86522a576f5f25b21ee4032c1b179fe6fa9	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2025-12-29
`LegalEntity:name`	BELINVESTBANK	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2024-11-02
`LegalEntity:name`	BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2024-11-02
`LegalEntity:name`	BELINVESTBANK JSC	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2024-11-02
`LegalEntity:name`	BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2024-06-14
`LegalEntity:notes`	(also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2025-07-23
`LegalEntity:notes`	(also BELINVESTBANK, BELINVESTBANK JSC, BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2025-07-23
`LegalEntity:notes`	(also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2025-07-23
`LegalEntity:notes`	(also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2025-12-29
`LegalEntity:uniqueEntityId`	NCSPDA7F3DS9	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2024-12-03
`LegalEntity:uniqueEntityId`	NCKWC8PJMGD5	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UHDKJUM7N8	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2024-12-03
`LegalEntity:uniqueEntityId`	NCRCYCA9RJL3	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2024-12-03

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