Statements: BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idcf18fd2282ced4b8077c04600f847eda878cc592engiso9362_bicbic-BELBBY2X
Company:id4d4459b21bdd84d5f533d6a203bb79cb4ff44c0bext_gleiflei-25340038P8SYW80B9W34
LegalEntity:id2f53e13b032d961640e86f779545254ee4c94a3dch_seco_sanctionsch-seco-90264
Company:id569089b0ccb45e3e4be99e55aa84ccfccc734e9feu_journal_sanctionseu-oj-5027febe42879428c962bb0dfef202b088024a92
Organization:idf409d3360a648e9b46a828b71d08be093ec85a46eu_journal_sanctionseu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce
Company:idd417e084ffe15b3fb2f4821d679941db70483750permidlei-25340038P8SYW80B9W34
Organization:id5e61efa4fadbd6b412a5e31cc665f86813d7c1baus_ofac_sdnofac-18291
Organization:id28ef97dcdcf4ae4d37ccf95d9ff4da4ef6201ef1us_ofac_consofac-18291
Organization:id926efa594276f7e8b75b41ae68ce860592de2005us_trade_cslofac-18291
Company:id97709973b0120c95f6aa110ecad75b0066a923bfext_us_ofac_press_releasesofac-pr-f16bbc0f524d64f15ae263dbcdc89016f442f4fc
LegalEntity:id2aa22ea0e9d44c2e10b11aa807fba1a540fbe45eus_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:idd62d9afb9af058496b63d629af61242e86467243us_sam_exclusionsusgsa-s4mr5cz3q
LegalEntity:ide0bde41a734b0a8bf36df7019da3a94a4381dcfbus_sam_exclusionsusgsa-s4mr5cs52
LegalEntity:ida3b1bdfacaa517af68a431d934741d6651daf1c2us_sam_exclusionsusgsa-s4mr5ct9s
LegalEntity:idedd5396452dcf50723ca219a483e713f1a60ca8eeu_sanctions_mapeu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab
LegalEntity:ide6f513ce6377379fb5fe0c69213f75eedf181d17tw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
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