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Canonical ID: NK-D7faGtxuZhAeG4vAFzyZdi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Large Belarusian state-owned financial institution | nz_russia_sanctions | nz-ru-ent-365-belinvestbank | ||||
LegalEntity:notes | (also BELINVESTBANK, BELINVESTBANK JSC, BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/by/807000028 | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
Company:permId | 4296232321 | permid | lei-253400XG24WV7PY3HY18 | ||||
Company:phone | +375172390239 | permid | lei-253400XG24WV7PY3HY18 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-34752 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54692 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46127 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-365-belinvestbank | ||||
LegalEntity:programId | EU-BLR | eu_sanctions_map | eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24 | ||||
LegalEntity:programId | EU-BLR | eu_sanctions_map | eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0 | ||||
Organization:registrationNumber | 807000028 | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
Organization:registrationNumber | 807000028 | eng | us_ofac_sdn | ofac-34752 | |||
Company:registrationNumber | 807000028 | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0607 | ext_us_ofac_press_releases | ofac-pr-e4b1c6c1bb450de173c667fe46704a9535aa855a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34752 | us_ofac_sdn | ofac-34752 | ||||
Company:sourceUrl | https://permid.org/1-4296232321 | permid | lei-253400XG24WV7PY3HY18 | ||||
Company:status | Active | permid | lei-253400XG24WV7PY3HY18 | ||||
Company:swiftBic | BLBBBY2X | kp_rusi_reports | kprusi-8e7558d00b7d1877e56812498db5c83239c66d84 | ||||
Organization:swiftBic | BLBBBY2X | eng | iso9362_bic | bic-BLBBBY2X | |||
Organization:swiftBic | BLBBBY2X | eng | us_ofac_sdn | ofac-34752 | |||
Company:swiftBic | BLBBBY2X | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34752 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycxc | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-365-belinvestbank | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24 | ||||
Company:topics | corp.public | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46127 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54692 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6mh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34752 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycxd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BLBBBY2X | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycx9 | ||||
LegalEntity:uniqueEntityId | NCRCYCA9RJL3 | eng | us_sam_exclusions | usgsa-s4mrtycxc | |||
LegalEntity:uniqueEntityId | NCSPDA7F3DS9 | eng | us_sam_exclusions | usgsa-s4mrtycxd | |||
LegalEntity:uniqueEntityId | NCKWC8PJMGD5 | eng | us_sam_exclusions | usgsa-s4mrtycx9 | |||
LegalEntity:uniqueEntityId | C1UHDKJUM7N8 | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
Company:website | https://www.belinvestbank.by/ | permid | lei-253400XG24WV7PY3HY18 | ||||
Organization:website | http://www.belinvestbank.by/ | us_ofac_sdn | ofac-34752 | ||||