Statements: BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY

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	Lang	Source dataset	Source ID	First seen
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-BELBBY2X`	2023-03-16
`LegalEntity:createdAt`	2025-03-04		ch_seco_sanctions	`ch-seco-90264`	2025-03-04
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs52`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct9s`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz3r`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz3q`	2024-06-14