Statements: BANK BELVEB OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address29 Pobeditelei ave., 220004 Minskengus_ofac_sdnofac-18291
Organization:addressMyasnikova, 32, 220050 Minskengus_ofac_sdnofac-18291
Organization:addressEntityaddr-3222844855e7ab0821f70807516a5ac26a2bb0cdengus_ofac_sdnofac-18291
Organization:addressEntityaddr-13c3bbe50f80df8c9d3342e2608785fe0105ecbcengus_ofac_sdnofac-18291
Organization:aliasBank BelVEB Open Joint Stock Companyengus_ofac_sdnofac-18291
Organization:aliasBELVNESHECONOMBANK OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18291
Organization:aliasBELVESHECONOMBANK OAOengus_ofac_sdnofac-18291
Organization:countryruengus_ofac_sdnofac-18291
Organization:countrybyengus_ofac_sdnofac-18291
Organization:id96e5c1042b740fb0c3e7b8919feaa1359d526c4cengus_ofac_sdnofac-18291
Organization:incorporationDate1991-12-23engus_ofac_sdnofac-18291
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18291
Organization:leiCode25340038P8SYW80B9W34engus_ofac_sdnofac-18291
Organization:nameBANK BELVEB OJSCengus_ofac_sdnofac-18291
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
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18291
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291engus_ofac_sdnofac-18291
Organization:swiftBicBELBBY2Xengus_ofac_sdnofac-18291
Organization:taxNumber7750004150engus_ofac_sdnofac-18291
Organization:topicssanctionengus_ofac_sdnofac-18291
Organization:website http://bveb.by/engus_ofac_sdnofac-18291
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