Statements: Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company

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
`Company:country`	by		permid	`lei-253400XG24WV7PY3HY18`	2024-05-20
`Organization:country`	by	eng	iso9362_bic	`bic-BLBBBY2X`	2023-03-16
`Organization:country`	by	eng	us_ofac_sdn	`ofac-34752`	2023-04-20
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrky6mh`	2024-06-14
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycxd`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycx9`	2024-11-02
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycxc`	2024-11-02
`Company:country`	by		kp_rusi_reports	`kprusi-8e7558d00b7d1877e56812498db5c83239c66d84`	2023-08-08
`LegalEntity:country`	by		ca_dfatd_sema_sanctions	`ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27`	2024-08-06