Statements: BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	POBEDITELEY AVE. 29 MINSK 220004 BELARUS	eng	iso9362_bic	`bic-BELBBY2X`	2024-10-21
`Organization:address`	POBEDITELEY AVE. 29 MINSK 220004 MINSK BELARUS	eng	iso9362_bic	`bic-BELBBY2X`	2024-10-21
`LegalEntity:address`	Myasnikova, 32 Minsk 220050 Belarus		tw_shtc	`tw-shtc-f337c36b30720a67e164467cb4d856ee70babbff`	2025-08-09
`LegalEntity:address`	29 Pobeditelei ave. Minsk 220004 Belarus		tw_shtc	`tw-shtc-f337c36b30720a67e164467cb4d856ee70babbff`	2025-08-09
`LegalEntity:address`	BLR, 220004 MINSK, 29 POBEDITELEI AVE.	eng	us_sam_exclusions	`usgsa-s4mr5cs52`	2024-06-14
`LegalEntity:address`	BLR, 220004 MINSK, 29 POBEDITELEI AVE.	eng	us_sam_exclusions	`usgsa-s4mr5ct9s`	2024-06-14
`Company:address`	pr-t Pobediteley, d. 29, MINSK, MINSKAYA OBLAST, Belarus		permid	`lei-25340038P8SYW80B9W34`	2024-09-10
`Company:address`	prosp. Pobediteley, 29, MINSK, MINSKAYA OBLAST, 220004, Belarus		permid	`lei-25340038P8SYW80B9W34`	2023-11-19
`Company:address`	HM, 220004 Минск, просп. Победителей, 29	rus	ext_gleif	`lei-25340038P8SYW80B9W34`	2025-07-19
`Company:address`	HM, 220004 Минск, пр. Победителей, 29	rus	ext_gleif	`lei-25340038P8SYW80B9W34`	2025-07-19
`Organization:address`	29 Pobeditelei ave., 220004 Minsk	eng	us_ofac_sdn	`ofac-18291`	2023-11-17
`Organization:address`	Myasnikova, 32, 220050 Minsk	eng	us_ofac_sdn	`ofac-18291`	2023-11-17
`Organization:address`	Myasnikova, 32, 220050 Minsk	eng	us_ofac_cons	`ofac-18291`	2023-11-17
`Organization:address`	29 Pobeditelei ave., 220004 Minsk	eng	us_ofac_cons	`ofac-18291`	2023-11-17

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