Statements: BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idcf18fd2282ced4b8077c04600f847eda878cc592engiso9362_bicbic-BELBBY2X
LegalEntity:idedd5396452dcf50723ca219a483e713f1a60ca8eeu_sanctions_mapeu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab
LegalEntity:ide6f513ce6377379fb5fe0c69213f75eedf181d17tw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
Organization:id926efa594276f7e8b75b41ae68ce860592de2005us_trade_cslofac-18291
LegalEntity:id2f53e13b032d961640e86f779545254ee4c94a3dch_seco_sanctionsch-seco-90264
Organization:id96e5c1042b740fb0c3e7b8919feaa1359d526c4cengus_ofac_sdnofac-18291
Company:id569089b0ccb45e3e4be99e55aa84ccfccc734e9feu_journal_sanctionseu-oj-5027febe42879428c962bb0dfef202b088024a92
Organization:idf409d3360a648e9b46a828b71d08be093ec85a46eu_journal_sanctionseu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce
LegalEntity:id82fb51deb284baf7d0706bff80b96aef104c7c78engus_sam_exclusionsusgsa-s4mr5cs52
LegalEntity:id75fab1a912ebdd8faf3ddb3bf8677341c20d3323engus_sam_exclusionsusgsa-s4mr5ct9s
LegalEntity:id3c4b07214f47b0fa8a358e55e0618c44423f1624engus_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:idedfec231aeecb57495e1ddaa9012d9e746c567beengus_sam_exclusionsusgsa-s4mr5cz3q
Organization:id051d6e065f78768700fff69d18ac89f113933bc2engus_ofac_consofac-18291
Company:idd417e084ffe15b3fb2f4821d679941db70483750permidlei-25340038P8SYW80B9W34
Company:ida848954da52efd953750d2330022bae70972bf4bext_us_ofac_press_releasesNK-iHmoXeuZRBDkpmjYpNn5Lv
Company:iddef133dff0cc088504542d92d426698b7ba6fdddext_gleiflei-25340038P8SYW80B9W34
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