Statements: BANK BELVEB OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address220004 MINSK, 29 POBEDITELEI AVE.engus_sam_exclusionsusgsa-s4mr5ct9s
Company:addressHM, 220004 Минск, просп. Победителей, 29rusext_gleiflei-25340038P8SYW80B9W34
Company:addressHM, 220004 Минск, пр. Победителей, 29rusext_gleiflei-25340038P8SYW80B9W34
Organization:address220004 Minsk, 29 Pobeditelei ave.engus_ofac_sdnofac-18291
Organization:address220050 Minsk, Myasnikova, 32engus_ofac_consofac-18291
Organization:addressPOBEDITELEY AVE. 29 MINSK 220004 BELARUSengiso9362_bicbic-BELBBY2X
Organization:addressPOBEDITELEY AVE. 29 MINSK 220004 MINSK BELARUSengiso9362_bicbic-BELBBY2X
LegalEntity:addressMyasnikova, 32 Minsk 220050 Belarustw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Company:addressprosp. Pobediteley, 29, MINSK, MINSKAYA OBLAST, 220004, Belaruspermidlei-25340038P8SYW80B9W34
Company:addresspr-t Pobediteley, d. 29, MINSK, MINSKAYA OBLAST, Belaruspermidlei-25340038P8SYW80B9W34
Organization:address220004 Minsk, 29 Pobeditelei ave.engus_ofac_consofac-18291
LegalEntity:address29 Pobeditelei ave. Minsk 220004 Belarustw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
LegalEntity:address220004 MINSK, 29 POBEDITELEI AVE.engus_sam_exclusionsusgsa-s4mr5cs52
Organization:address220050 Minsk, Myasnikova, 32engus_ofac_sdnofac-18291
Organization:addressEntityaddr-f4937a4cc79a061ebbdb75845829b5786b9a174cus_ofac_sdnofac-18291
Organization:addressEntityaddr-7d2e5cc0b19559665c44c0eb11c2701dd6342d05us_ofac_sdnofac-18291
Organization:addressEntityaddr-f4937a4cc79a061ebbdb75845829b5786b9a174cus_ofac_consofac-18291
Organization:addressEntityaddr-7d2e5cc0b19559665c44c0eb11c2701dd6342d05us_ofac_consofac-18291
Organization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_consofac-18291
LegalEntity:aliasОткрытое акционерное общество "Белвнешэкономбанк"ca_dfatd_sema_sanctionsca-sema-8aef6e8e53151742a1eec0a444393fd7d4bc2de2
Organization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_sdnofac-18291
Organization:aliasBELVESHECONOMBANK OAOengus_ofac_consofac-18291
LegalEntity:aliasBANK BELVEB OPEN JOINT STOCK COMPANYtw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18291
LegalEntity:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYtw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
LegalEntity:aliasBELVESHECONOMBANK OAOtw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:aliasBELVESHECONOMBANK OAOengus_ofac_sdnofac-18291
Organization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_consofac-18291
Organization:countrybyus_ofac_sdnofac-18291
Company:countrybypermidlei-25340038P8SYW80B9W34
LegalEntity:countrybytw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:countrybyengiso9362_bicbic-BELBBY2X
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-8aef6e8e53151742a1eec0a444393fd7d4bc2de2
Organization:countryruus_ofac_sdnofac-18291
Company:countrybyext_us_ofac_press_releasesofac-pr-f16bbc0f524d64f15ae263dbcdc89016f442f4fc
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mr5ct9s
Organization:countrybyus_ofac_consofac-18291
Organization:countryruus_ofac_consofac-18291
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mr5cs52
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3q
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90264
Organization:createdAt1994-06-06engiso9362_bicbic-BELBBY2X
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs52
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9s
Company:id34247c6d10102fcd8ce97c0675586512f0273a7fext_gleiflei-25340038P8SYW80B9W34
LegalEntity:id2f53e13b032d961640e86f779545254ee4c94a3dch_seco_sanctionsch-seco-90264
LegalEntity:id3456d9fe2d9cf59e666c2f50998ddf492df82f90ca_dfatd_sema_sanctionsca-sema-8aef6e8e53151742a1eec0a444393fd7d4bc2de2
Company:id97709973b0120c95f6aa110ecad75b0066a923bfext_us_ofac_press_releasesofac-pr-f16bbc0f524d64f15ae263dbcdc89016f442f4fc
LegalEntity:ide6f513ce6377379fb5fe0c69213f75eedf181d17tw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:id9746e2172060c013aec691048eec0b076becd5c1us_ofac_consofac-18291
Company:idd417e084ffe15b3fb2f4821d679941db70483750permidlei-25340038P8SYW80B9W34
LegalEntity:idedd5396452dcf50723ca219a483e713f1a60ca8eeu_sanctions_mapeu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab
Organization:ideefd4db9b4fbf3470d2094889af571cbed2402e4us_ofac_sdnofac-18291
LegalEntity:id2aa22ea0e9d44c2e10b11aa807fba1a540fbe45eus_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:ida3b1bdfacaa517af68a431d934741d6651daf1c2us_sam_exclusionsusgsa-s4mr5ct9s
Company:id569089b0ccb45e3e4be99e55aa84ccfccc734e9feu_journal_sanctionseu-oj-5027febe42879428c962bb0dfef202b088024a92
Organization:idf409d3360a648e9b46a828b71d08be093ec85a46eu_journal_sanctionseu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce
LegalEntity:ide0bde41a734b0a8bf36df7019da3a94a4381dcfbus_sam_exclusionsusgsa-s4mr5cs52
Organization:id926efa594276f7e8b75b41ae68ce860592de2005us_trade_cslofac-18291
Organization:idcf18fd2282ced4b8077c04600f847eda878cc592engiso9362_bicbic-BELBBY2X
LegalEntity:idd62d9afb9af058496b63d629af61242e86467243us_sam_exclusionsusgsa-s4mr5cz3q
Company:incorporationDate1991-12-12ext_gleiflei-25340038P8SYW80B9W34
Organization:incorporationDate1991-12-23us_ofac_sdnofac-18291
Company:incorporationDate1991-12-11permidlei-25340038P8SYW80B9W34
Organization:incorporationDate1991-12-23us_ofac_consofac-18291
Company:jurisdictionbyext_gleiflei-25340038P8SYW80B9W34
Company:jurisdictionbypermidlei-25340038P8SYW80B9W34
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18291
Organization:legalFormFinancial Institutionengus_ofac_consofac-18291
Company:legalFormОткрытое акционерное обществоext_gleiflei-25340038P8SYW80B9W34
Organization:leiCode25340038P8SYW80B9W34engus_ofac_consofac-18291
Company:leiCode25340038P8SYW80B9W34permidlei-25340038P8SYW80B9W34
Organization:leiCode25340038P8SYW80B9W34engus_ofac_sdnofac-18291
Company:leiCode25340038P8SYW80B9W34ext_gleiflei-25340038P8SYW80B9W34
Organization:modifiedAt2022-02-14engiso9362_bicbic-BELBBY2X
Company:modifiedAt2025-10-06ext_gleiflei-25340038P8SYW80B9W34
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90264
LegalEntity:nameBelvnesheconombank OJSCca_dfatd_sema_sanctionsca-sema-8aef6e8e53151742a1eec0a444393fd7d4bc2de2
Organization:nameBANK BELVEB OJSCengus_ofac_sdnofac-18291
Organization:nameBANK BELVEB OJSCus_trade_cslofac-18291
Company:nameАдкрытае акцыянернае таварыства «Белзнешэканамбанк»belext_gleiflei-25340038P8SYW80B9W34
LegalEntity:nameBANK BELVEB OJSCengus_sam_exclusionsusgsa-s4mr5cs52
Organization:nameBANK BELVEB OJSCengus_ofac_consofac-18291
Company:nameBank BELVEB OJSCengext_us_ofac_press_releasesofac-pr-f16bbc0f524d64f15ae263dbcdc89016f442f4fc
LegalEntity:nameBANK BELVEB OJSCengus_sam_exclusionsusgsa-s4mr5ct9s
LegalEntity:nameBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz3q
Company:nameBank BelVEBeu_journal_sanctionseu-oj-5027febe42879428c962bb0dfef202b088024a92
Organization:nameBank BelVEBeu_journal_sanctionseu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce
LegalEntity:nameBELVESHECONOMBANK OAOengus_sam_exclusionsusgsa-s4mr5cz3r
Company:nameBelvneshekonombank OAOpermidlei-25340038P8SYW80B9W34
Organization:nameBELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC)engiso9362_bicbic-BELBBY2X
LegalEntity:nameBANK BELVEB OJSCtw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
LegalEntity:nameBank BelVEBeu_sanctions_mapeu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab
LegalEntity:nameBank BelVEBch_seco_sanctionsch-seco-90264
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_consofac-18291
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_sdnofac-18291
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting