Statements: Belinvestbank

Canonical ID: NK-D7faGtxuZhAeG4vAFzyZdi · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Belarusian Bank for Development and Reconstruction		ch_seco_sanctions	`ch-seco-46127`	2023-04-20
`Organization:alias`	Belarussian Bank of Development and Reconstruction Joint Stock Company	eng	us_ofac_sdn	`ofac-34752`	2023-04-20
`Organization:alias`	Belinvestbank	eng	us_ofac_sdn	`ofac-34752`	2023-04-20
`Organization:alias`	Belinvestbank JSC	eng	us_ofac_sdn	`ofac-34752`	2023-04-20
`Organization:alias`	Vidkryte aktsionerne tovarystvo "Biloruskyi bank rozvytku ta rekonstruktsiyi "Bielinvestbank"		ua_nsdc_sanctions	`ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank`	2025-05-28
`Company:alias`	Belinvestbank JSC		kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2023-08-08
`LegalEntity:alias`	Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank"		nz_russia_sanctions	`nz-ru-ent-365-belinvestbank`	2024-03-21