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Canonical ID: ch-finmawa-belswissbank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 23/3 Pobediteley ave. Minsk 220004, Belarus | ch_finma_warnings | ch-finmawa-belswissbank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-belswissbank | ||||
LegalEntity:createdAt | 2009-11-03 | ch_finma_warnings | ch-finmawa-belswissbank | ||||
LegalEntity:id | 7867503a21d6bd5a7b12ffa68ec289f861e49c82 | ch_finma_warnings | ch-finmawa-belswissbank | ||||
LegalEntity:name | BelSwissBank | ch_finma_warnings | ch-finmawa-belswissbank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/belswissbank/ | ch_finma_warnings | ch-finmawa-belswissbank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-belswissbank | ||||
LegalEntity:website | http://www.bsb.by/ | ch_finma_warnings | ch-finmawa-belswissbank | ||||