Statements: BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY

Canonical ID: NK-iHmoXeuZRBDkpmjYpNn5Lv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMyasnikova, 32 Minsk 220050 Belarustw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:addressPOBEDITELEY AVE. 29 MINSK 220004 BELARUSengiso9362_bicbic-BELBBY2X
Company:addressprosp. Pobediteley, 29, MINSK, MINSKAYA OBLAST, 220004, Belaruspermidlei-25340038P8SYW80B9W34
Company:addresspr-t Pobediteley, d. 29, MINSK, MINSKAYA OBLAST, Belaruspermidlei-25340038P8SYW80B9W34
Organization:addressMyasnikova, 32, 220050 Minskengus_ofac_sdnofac-18291
Organization:address29 Pobeditelei ave., 220004 Minskengus_ofac_sdnofac-18291
LegalEntity:addressBLR, 220004 MINSK, 29 POBEDITELEI AVE.engus_sam_exclusionsusgsa-s4mr5ct9s
Company:addressHM, 220004 Минск, пр. Победителей, 29rusext_gleiflei-25340038P8SYW80B9W34
Organization:address29 Pobeditelei ave., 220004 Minskengus_ofac_consofac-18291
Organization:addressPOBEDITELEY AVE. 29 MINSK 220004 MINSK BELARUSengiso9362_bicbic-BELBBY2X
LegalEntity:addressBLR, 220004 MINSK, 29 POBEDITELEI AVE.engus_sam_exclusionsusgsa-s4mr5cs52
Company:addressHM, 220004 Минск, просп. Победителей, 29rusext_gleiflei-25340038P8SYW80B9W34
Organization:addressMyasnikova, 32, 220050 Minskengus_ofac_consofac-18291
LegalEntity:address29 Pobeditelei ave. Minsk 220004 Belarustw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:addressEntityaddr-13c3bbe50f80df8c9d3342e2608785fe0105ecbcengus_ofac_consofac-18291
Organization:addressEntityaddr-3222844855e7ab0821f70807516a5ac26a2bb0cdengus_ofac_consofac-18291
Organization:addressEntityaddr-3222844855e7ab0821f70807516a5ac26a2bb0cdengus_ofac_sdnofac-18291
Organization:addressEntityaddr-13c3bbe50f80df8c9d3342e2608785fe0105ecbcengus_ofac_sdnofac-18291
LegalEntity:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYtw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
LegalEntity:aliasBANK BELVEB OPEN JOINT STOCK COMPANYtw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
LegalEntity:aliasBELVESHECONOMBANK OAOtw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_consofac-18291
Organization:aliasBELVESHECONOMBANK OAOengus_ofac_consofac-18291
Organization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_consofac-18291
Organization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18291
Organization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_sdnofac-18291
Organization:aliasBELVESHECONOMBANK OAOengus_ofac_sdnofac-18291
Organization:countrybyengiso9362_bicbic-BELBBY2X
LegalEntity:countrybytw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:countryruengus_ofac_sdnofac-18291
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr5ct9s
Organization:countrybyengus_ofac_sdnofac-18291
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr5cs52
Company:countrybyengext_us_ofac_press_releasesNK-iHmoXeuZRBDkpmjYpNn5Lv
Company:countrybypermidlei-25340038P8SYW80B9W34
Organization:countrybyengus_ofac_consofac-18291
Organization:countryruengus_ofac_consofac-18291
Organization:createdAt1994-06-06engiso9362_bicbic-BELBBY2X
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs52
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90264
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3q
Organization:id926efa594276f7e8b75b41ae68ce860592de2005us_trade_cslofac-18291
Organization:idcf18fd2282ced4b8077c04600f847eda878cc592engiso9362_bicbic-BELBBY2X
LegalEntity:ide6f513ce6377379fb5fe0c69213f75eedf181d17tw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Company:idd417e084ffe15b3fb2f4821d679941db70483750permidlei-25340038P8SYW80B9W34
LegalEntity:idedd5396452dcf50723ca219a483e713f1a60ca8eeu_sanctions_mapeu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab
Company:ida848954da52efd953750d2330022bae70972bf4bext_us_ofac_press_releasesNK-iHmoXeuZRBDkpmjYpNn5Lv
LegalEntity:id82fb51deb284baf7d0706bff80b96aef104c7c78engus_sam_exclusionsusgsa-s4mr5cs52
LegalEntity:id75fab1a912ebdd8faf3ddb3bf8677341c20d3323engus_sam_exclusionsusgsa-s4mr5ct9s
LegalEntity:id3c4b07214f47b0fa8a358e55e0618c44423f1624engus_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:idedfec231aeecb57495e1ddaa9012d9e746c567beengus_sam_exclusionsusgsa-s4mr5cz3q
Company:iddef133dff0cc088504542d92d426698b7ba6fdddext_gleiflei-25340038P8SYW80B9W34
LegalEntity:id2f53e13b032d961640e86f779545254ee4c94a3dch_seco_sanctionsch-seco-90264
Organization:id96e5c1042b740fb0c3e7b8919feaa1359d526c4cengus_ofac_sdnofac-18291
Company:id569089b0ccb45e3e4be99e55aa84ccfccc734e9feu_journal_sanctionseu-oj-5027febe42879428c962bb0dfef202b088024a92
Organization:idf409d3360a648e9b46a828b71d08be093ec85a46eu_journal_sanctionseu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce
Organization:id051d6e065f78768700fff69d18ac89f113933bc2engus_ofac_consofac-18291
Organization:incorporationDate1991-12-23engus_ofac_consofac-18291
Organization:incorporationDate1991-12-23engus_ofac_sdnofac-18291
Company:incorporationDate1991-12-11permidlei-25340038P8SYW80B9W34
Company:incorporationDate1991-12-12ext_gleiflei-25340038P8SYW80B9W34
Company:jurisdictionbypermidlei-25340038P8SYW80B9W34
Company:jurisdictionbyext_gleiflei-25340038P8SYW80B9W34
Organization:legalFormFinancial Institutionengus_ofac_consofac-18291
Company:legalFormОткрытое акционерное обществоext_gleiflei-25340038P8SYW80B9W34
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18291
Organization:leiCode25340038P8SYW80B9W34engus_ofac_sdnofac-18291
Organization:leiCode25340038P8SYW80B9W34engus_ofac_consofac-18291
Company:leiCode25340038P8SYW80B9W34ext_gleiflei-25340038P8SYW80B9W34
Company:leiCode25340038P8SYW80B9W34permidlei-25340038P8SYW80B9W34
Organization:modifiedAt2022-02-14engiso9362_bicbic-BELBBY2X
Company:modifiedAt2025-10-06ext_gleiflei-25340038P8SYW80B9W34
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90264
LegalEntity:nameBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz3q
Organization:nameBANK BELVEB OJSCus_trade_cslofac-18291
Organization:nameBELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC)engiso9362_bicbic-BELBBY2X
LegalEntity:nameBANK BELVEB OJSCengus_sam_exclusionsusgsa-s4mr5cs52
Company:nameАдкрытае акцыянернае таварыства «Белзнешэканамбанк»belext_gleiflei-25340038P8SYW80B9W34
LegalEntity:nameBELVESHECONOMBANK OAOengus_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:nameBANK BELVEB OJSCtw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:nameBANK BELVEB OJSCengus_ofac_consofac-18291
Organization:nameBANK BELVEB OJSCengus_ofac_sdnofac-18291
Company:nameBank BELVEB OJSCengext_us_ofac_press_releasesNK-iHmoXeuZRBDkpmjYpNn5Lv
LegalEntity:nameBank BelVEBeu_sanctions_mapeu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab
Organization:nameBank BelVEBeu_journal_sanctionseu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce
Company:nameBank BelVEBeu_journal_sanctionseu-oj-5027febe42879428c962bb0dfef202b088024a92
LegalEntity:nameBANK BELVEB OJSCengus_sam_exclusionsusgsa-s4mr5ct9s
Company:nameBelvneshekonombank OAOpermidlei-25340038P8SYW80B9W34
LegalEntity:nameBank BelVEBch_seco_sanctionsch-seco-90264
LegalEntity:notes(also BANK BELVEB OJSC)engus_sam_exclusionsusgsa-s4mr5cz3q
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18291
LegalEntity:notes(also BANK BELVEB OJSC)engus_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:notes(also BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY, BELVESHECONOMBANK OAO)engus_sam_exclusionsusgsa-s4mr5cs52
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18291
Company:opencorporatesUrl https://opencorporates.com/companies/by/100010078ext_gleiflei-25340038P8SYW80B9W34
Company:permId4297874043permidlei-25340038P8SYW80B9W34
Company:phone+375172156115permidlei-25340038P8SYW80B9W34
Organization:programIdUS-SSIengus_ofac_consofac-18291
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