Statements: BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-f16bbc0f524d64f15ae263dbcdc89016f442f4fc
Company:sourceUrl https://permid.org/1-4297874043permidlei-25340038P8SYW80B9W34
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-5027febe42879428c962bb0dfef202b088024a92
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291us_ofac_sdnofac-18291
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291us_ofac_consofac-18291
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