Statements: BANK BELVEB OJSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:modifiedAt`	2022-02-14	iso9362_bic	`bic-BELBBY2X`	2024-10-21
`LegalEntity:modifiedAt`	2025-03-04	ch_seco_sanctions	`ch-seco-90264`	2025-03-04
`Company:modifiedAt`	2025-10-06	ext_gleif	`lei-25340038P8SYW80B9W34`	2025-12-30