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
`LegalEntity:name`	BANK BELVEB OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs52`	2024-06-14
`LegalEntity:name`	BANK BELVEB OJSC	eng	us_sam_exclusions	`usgsa-s4mr5ct9s`	2024-06-14
`LegalEntity:name`	BELVESHECONOMBANK OAO	eng	us_sam_exclusions	`usgsa-s4mr5cz3r`	2024-06-14
`LegalEntity:name`	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cz3q`	2024-06-14
`Company:name`	Адкрытае акцыянернае таварыства «Белзнешэканамбанк»	bel	ext_gleif	`lei-25340038P8SYW80B9W34`	2025-07-19
`LegalEntity:name`	Bank BelVEB		eu_sanctions_map	`eu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab`	2025-05-13
`LegalEntity:name`	BANK BELVEB OJSC		tw_shtc	`tw-shtc-f337c36b30720a67e164467cb4d856ee70babbff`	2025-08-09
`Organization:name`	BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC)	eng	iso9362_bic	`bic-BELBBY2X`	2023-03-16
`Organization:name`	BANK BELVEB OJSC		us_trade_csl	`ofac-18291`	2024-05-07
`LegalEntity:name`	Bank BelVEB		ch_seco_sanctions	`ch-seco-90264`	2025-03-04
`Organization:name`	BANK BELVEB OJSC	eng	us_ofac_sdn	`ofac-18291`	2023-04-20
`Company:name`	Bank BelVEB		eu_journal_sanctions	`eu-oj-5027febe42879428c962bb0dfef202b088024a92`	2025-02-24
`Organization:name`	Bank BelVEB		eu_journal_sanctions	`eu-oj-4fd1d6bcb544fa2c8d1cbba4629630b15a91ecce`	2025-10-23
`Organization:name`	BANK BELVEB OJSC	eng	us_ofac_cons	`ofac-18291`	2023-04-20
`Company:name`	Belvneshekonombank OAO		permid	`lei-25340038P8SYW80B9W34`	2023-11-19
`Company:name`	Bank BELVEB OJSC	eng	ext_us_ofac_press_releases	`NK-iHmoXeuZRBDkpmjYpNn5Lv`	2025-10-21

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