Statements: BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicsfin.bankengiso9362_bicbic-BELBBY2X
Organization:topicssanctionus_trade_cslofac-18291
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90264
Organization:topicssanctionengus_ofac_consofac-18291
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-0ccd1a50166a99163a46c97ae026f8b8f29d39ab
LegalEntity:topicsexport.controltw_shtctw-shtc-f337c36b30720a67e164467cb4d856ee70babbff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs52
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3q
Organization:topicssanctionengus_ofac_sdnofac-18291
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