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: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
`Organization:createdAt`	1994-09-05	eng	iso9362_bic	`bic-BLBBBY2X`	2023-03-16
`LegalEntity:createdAt`	2021-08-11		ch_seco_sanctions	`ch-seco-46127`	2023-04-20
`LegalEntity:createdAt`	2022-06-10		ch_seco_sanctions	`ch-seco-54692`	2023-04-20