Statements: BANK BELVEB OJSC

Canonical ID: NK-iHmoXeuZRBDkpmjYpNn5Lv · 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	Source dataset	Source ID	First seen
`Organization:id`	926efa594276f7e8b75b41ae68ce860592de2005	us_trade_csl	`ofac-18291`	2024-05-07
`Organization:name`	BANK BELVEB OJSC	us_trade_csl	`ofac-18291`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18291`	2025-07-17