Statements: Bank Dabrabyt

Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · 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`	BLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrky6md`	2024-06-14
`LegalEntity:address`	BLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrtycx7`	2024-11-02
`LegalEntity:address`	BLR, 220002 MINSK, KOMMUNISTICHESKAYA STR. 49, PREMISES 1	eng	us_sam_exclusions	`usgsa-s4mrtycx8`	2024-11-02
`Organization:address`	BY-HM, 220002 Минск, ул. Коммунистическая, д. 49		ext_gleif	`lei-253400W29T5225G8X631`	2024-12-09
`Organization:address`	BY-HM, 220002 Minsk, 49, Kommunisticheskaya Street		ext_gleif	`lei-253400W29T5225G8X631`	2024-12-09
`Organization:address`	BY-HM, 220002 Минск, ул. Коммунистическая, д. 49		ext_gleif	`lei-253400W29T5225G8X631`	2024-12-09
`Organization:address`	BY-HM, 220002 Minsk, 49, Kommunisticheskaya Street		ext_gleif	`lei-253400W29T5225G8X631`	2024-12-09
`Company:address`	Ul. Kommunisticheskaya, D. 49, 1, MINSK, MINSKAYA OBLAST, 220002, Belarus		permid	`lei-253400W29T5225G8X631`	2023-11-17
`Company:address`	Ul. Kommunisticheskaya, 49, Pom.1, MINSK, MINSKAYA OBLAST, 220002, Belarus		permid	`lei-253400W29T5225G8X631`	2023-11-17
`Organization:address`	220002, Республіка Білорусь, м. Мінськ, вул. Комуністична, буд. 49 (приміщ. 1)	ukr	ua_nsdc_sanctions	`ua-nsdc-18980-vidkrite-akcionerne-tovaristvo-bank-dabrabit`	2024-03-06
`LegalEntity:address`	Kommunisticheskaya str. 49, Minsk, 220002, Belarus	jpn	jp_mof_sanctions	`ja-mof-bc12ac1cefed58d6e0a045c132cad97397c32492`	2024-11-28
`LegalEntity:address`	premises 1, Kommunisticheskaya Str. 49, Minsk	eng	gb_hmt_sanctions	`gb-hmt-14979`	2024-11-28
`Organization:address`	Kommunisticheskaya Str. 49, premises 1, 220002 Minsk	eng	us_ofac_sdn	`ofac-34749`	2023-11-17
`Organization:address`	Belarus, Minsk, premises 1, Kommunisticheskaya Str. 49	eng	gb_fcdo_sanctions	`gb-fcdo-bel0120`	2024-05-09

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