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Canonical ID: NK-iHmoXeuZRBDkpmjYpNn5Lv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Belvneshekonombank OAO | permid | lei-25340038P8SYW80B9W34 | ||||
Company:name | Адкрытае акцыянернае таварыства «Белзнешэканамбанк» | bel | ext_gleif | lei-25340038P8SYW80B9W34 | |||
Organization:name | BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (BANK BELVEB OJSC) | eng | iso9362_bic | bic-BELBBY2X | |||
LegalEntity:name | BANK BELVEB OJSC | tw_shtc | tw-shtc-f337c36b30720a67e164467cb4d856ee70babbff | ||||
Organization:name | BANK BELVEB OJSC | us_trade_csl | ofac-18291 | ||||
LegalEntity:name | Bank BelVEB | eu_sanctions_map | eu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab | ||||
LegalEntity:name | BANK BELVEB OJSC | eng | us_sam_exclusions | usgsa-s4mr5cs52 | |||
LegalEntity:name | BANK BELVEB OJSC | eng | us_sam_exclusions | usgsa-s4mr5ct9s | |||
LegalEntity:name | BELVESHECONOMBANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cz3r | |||
LegalEntity:name | BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz3q | |||
LegalEntity:name | Bank BelVEB | ch_seco_sanctions | ch-seco-90264 | ||||
Company:name | Bank BelVEB | eu_journal_sanctions | eu-oj-5027febe42879428c962bb0dfef202b088024a92 | ||||
Organization:name | BANK BELVEB OJSC | eng | us_ofac_sdn | ofac-18291 | |||
Organization:name | BANK BELVEB OJSC | eng | us_ofac_cons | ofac-18291 | |||