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Canonical ID: NK-iHmoXeuZRBDkpmjYpNn5Lv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18291 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18291 | |||
Company:registrationNumber | 100010078 | eu_journal_sanctions | eu-oj-5027febe42879428c962bb0dfef202b088024a92 | ||||
Company:registrationNumber | 100010078 | ext_gleif | lei-25340038P8SYW80B9W34 | ||||
Company:sourceUrl | https://permid.org/1-4297874043 | permid | lei-25340038P8SYW80B9W34 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291 | eng | us_ofac_cons | ofac-18291 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-5027febe42879428c962bb0dfef202b088024a92 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | eng | ext_us_ofac_press_releases | NK-iHmoXeuZRBDkpmjYpNn5Lv | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18291 | eng | us_ofac_sdn | ofac-18291 | |||
Company:status | Active | permid | lei-25340038P8SYW80B9W34 | ||||
Organization:swiftBic | BELBBY2X | eng | us_ofac_cons | ofac-18291 | |||
Organization:swiftBic | BELBBY2X | eng | iso9362_bic | bic-BELBBY2X | |||
Organization:swiftBic | BELBBY2X | eng | us_ofac_sdn | ofac-18291 | |||
Company:swiftBic | BELBBY2X | ext_gleif | lei-25340038P8SYW80B9W34 | ||||
Organization:taxNumber | 7750004150 | eng | us_ofac_sdn | ofac-18291 | |||
Organization:taxNumber | 7750004150 | eng | us_ofac_cons | ofac-18291 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz3q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz3r | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90264 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f337c36b30720a67e164467cb4d856ee70babbff | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18291 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18291 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct9s | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BELBBY2X | |||
Organization:topics | sanction | us_trade_csl | ofac-18291 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs52 | |||
LegalEntity:uniqueEntityId | DRA9ESJ698E6 | eng | us_sam_exclusions | usgsa-s4mr5cs52 | |||
LegalEntity:uniqueEntityId | SXAVJA7CNCJ3 | eng | us_sam_exclusions | usgsa-s4mr5cz3q | |||
LegalEntity:uniqueEntityId | CLZMHZ2DFLR8 | eng | us_sam_exclusions | usgsa-s4mr5ct9s | |||
LegalEntity:uniqueEntityId | RK1ASR68NPL4 | eng | us_sam_exclusions | usgsa-s4mr5cz3r | |||
Organization:website | http://bveb.by/ | eng | us_ofac_cons | ofac-18291 | |||
Company:website | https://www.belveb.by/ | permid | lei-25340038P8SYW80B9W34 | ||||
Organization:website | http://bveb.by/ | eng | us_ofac_sdn | ofac-18291 | |||