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Canonical ID: NK-iHmoXeuZRBDkpmjYpNn5Lv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-18291 | |||
Organization:notes | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18291 | |||
LegalEntity:notes | (also BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY, BELVESHECONOMBANK OAO) | eng | us_sam_exclusions | usgsa-s4mr5cs52 | |||
LegalEntity:notes | (also BANK BELVEB OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz3r | |||
LegalEntity:notes | (also BANK BELVEB OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz3q | |||