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Canonical ID: NK-D7faGtxuZhAeG4vAFzyZdi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | HM, 220002 Minsk, 29, Masherova Avenue | eng | ext_gleif | lei-253400XG24WV7PY3HY18 | |||
LegalEntity:address | 220002 MINSK, 29 MASHEROVA AV. | eng | us_sam_exclusions | usgsa-s4mrtycxd | |||
LegalEntity:address | 220002 MINSK, 29 MASHEROVA AV. | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
LegalEntity:address | 220002 MINSK, 29 MASHEROVA AV. | eng | us_sam_exclusions | usgsa-s4mrtycxc | |||
Organization:address | 29 Masherova Av., 220002 Minsk | eng | us_ofac_sdn | ofac-34752 | |||
Company:address | pr-t Masherova, d. 29, MINSK, MINSKAYA OBLAST, 220002, Belarus | permid | lei-253400XG24WV7PY3HY18 | ||||
Company:address | pr. Masherova, d. 29, MINSK, MINSKAYA OBLAST, 220002, Belarus | permid | lei-253400XG24WV7PY3HY18 | ||||
Organization:address | 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 | ukr | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | |||
LegalEntity:address | Masherova ave. 29, Minsk, 220002, Belarus | jpn | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | |||
LegalEntity:address | 220002 MINSK, 29 MASHEROVA AV. | eng | us_sam_exclusions | usgsa-s4mrtycx9 | |||
Organization:address | MASHEROVA AV. 29 MINSK 220002 BELARUS | eng | iso9362_bic | bic-BLBBBY2X | |||
Organization:address | MASHEROVA AV. 29 MINSK 220002 MINSK BELARUS | eng | iso9362_bic | bic-BLBBBY2X | |||
Organization:addressEntity | addr-df8f3a327971a7acd1f5adebc813792a28ad8071 | eng | us_ofac_sdn | ofac-34752 | |||
LegalEntity:addressEntity | addr-fc1e07f51166282b211634b7bc57c20d0bafb4e4 | jpn | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | |||
Organization:alias | Belinvestbank | eng | us_ofac_sdn | ofac-34752 | |||
Organization:alias | Belarussian Bank of Development and Reconstruction Joint Stock Company | eng | us_ofac_sdn | ofac-34752 | |||
LegalEntity:alias | Belarusian Bank for Development and Reconstruction | ch_seco_sanctions | ch-seco-46127 | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "Biloruskyi bank rozvytku ta rekonstruktsiyi "Bielinvestbank" | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
LegalEntity:alias | Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank" | nz_russia_sanctions | nz-ru-ent-365-belinvestbank | ||||
Company:alias | Belinvestbank JSC | kp_rusi_reports | kprusi-8e7558d00b7d1877e56812498db5c83239c66d84 | ||||
Organization:alias | Belinvestbank JSC | eng | us_ofac_sdn | ofac-34752 | |||
Company:country | by | permid | lei-253400XG24WV7PY3HY18 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycx9 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycxd | |||
Company:country | by | kp_rusi_reports | kprusi-8e7558d00b7d1877e56812498db5c83239c66d84 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycxc | |||
Organization:country | by | eng | iso9362_bic | bic-BLBBBY2X | |||
Organization:country | by | eng | us_ofac_sdn | ofac-34752 | |||
LegalEntity:createdAt | 2021-08-11 | ch_seco_sanctions | ch-seco-46127 | ||||
Organization:createdAt | 1994-09-05 | eng | iso9362_bic | bic-BLBBBY2X | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54692 | ||||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycxd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycx9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycxc | |||
Company:description | Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). | kp_rusi_reports | kprusi-8e7558d00b7d1877e56812498db5c83239c66d84 | ||||
LegalEntity:id | 552f7934c5f2db1e5d72748978b99a5d28b97291 | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
LegalEntity:id | 67bbb86522a576f5f25b21ee4032c1b179fe6fa9 | eng | us_sam_exclusions | usgsa-s4mrtycxd | |||
LegalEntity:id | 794c4113ad6a526b2beb97e289191454b1058004 | eu_sanctions_map | eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24 | ||||
LegalEntity:id | 161a128e0ef7bf00d04dd0efa1f04b63f14a71af | eng | us_sam_exclusions | usgsa-s4mrtycx9 | |||
Organization:id | 8940869cc7560973b748b748ff89f724e120f602 | eng | iso9362_bic | bic-BLBBBY2X | |||
LegalEntity:id | 963584e103aa1020a590392a440a77b4c9c08c0f | nz_russia_sanctions | nz-ru-ent-365-belinvestbank | ||||
Company:id | b60eff3680b9d2766ade4c4960922359e71ed41e | kp_rusi_reports | kprusi-8e7558d00b7d1877e56812498db5c83239c66d84 | ||||
Organization:id | fed0ea560ac60107e16c31eed0f161b34de24487 | us_trade_csl | ofac-34752 | ||||
LegalEntity:id | 93571ed8f20a431ec82d3d49e7613136fd8b7ced | ch_seco_sanctions | ch-seco-46127 | ||||
LegalEntity:id | ca7909459933ea1c3d2e921195963df2ef999fd4 | jpn | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | |||
Company:id | 3b49bd67ab455fd93e1953ff95db56644dfe33bf | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
LegalEntity:id | 13bf094239b1524864ee78fd04614891825bdae2 | ch_seco_sanctions | ch-seco-54692 | ||||
Company:id | 9a845260e24590d9298b500f0cd741105328a743 | permid | lei-253400XG24WV7PY3HY18 | ||||
Organization:id | 5e85eb5742e415d5c8b961440a856359e4c750a2 | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
LegalEntity:id | aa5f039c62d0e2246aeaa7e5e1f0471110d263e4 | ca_dfatd_sema_sanctions | ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27 | ||||
LegalEntity:id | ff051b02ec74d002eb5e3659f606ac8741c47eb6 | eng | us_sam_exclusions | usgsa-s4mrtycxc | |||
LegalEntity:id | 177a0857231d3e4f324a9fb58b87761a90359a40 | eu_sanctions_map | eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0 | ||||
Organization:id | 0f7adf98b82944e0aa0e495b4abfd0a28956ac3a | eng | us_ofac_sdn | ofac-34752 | |||
Company:incorporationDate | 2001-09-02 | permid | lei-253400XG24WV7PY3HY18 | ||||
Company:incorporationDate | 2001-09-03 | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
Organization:incorporationDate | 2001-01-09 | eng | us_ofac_sdn | ofac-34752 | |||
Company:jurisdiction | by | permid | lei-253400XG24WV7PY3HY18 | ||||
Company:jurisdiction | by | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34752 | |||
Company:legalForm | Открытое акционерное общество | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
Company:leiCode | 253400XG24WV7PY3HY18 | permid | lei-253400XG24WV7PY3HY18 | ||||
Company:leiCode | 253400XG24WV7PY3HY18 | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
Company:modifiedAt | 2024-01-18 | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54692 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46127 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-BLBBBY2X | |||
Company:name | Belinvestbank OAO | permid | lei-253400XG24WV7PY3HY18 | ||||
LegalEntity:name | BELINVESTBANK | eng | us_sam_exclusions | usgsa-s4mrtycx9 | |||
Company:name | Belarusian Bank for Development and Reconstruction | kp_rusi_reports | kprusi-8e7558d00b7d1877e56812498db5c83239c66d84 | ||||
Organization:name | Відкрите акціонерне товариство "Білоруський банк розвитку та реконструкції "Бєлінвестбанк" | ukr | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | |||
LegalEntity:name | Belinvestbank | ca_dfatd_sema_sanctions | ca-sema-c588da1e062aafb9ddcf5fd25a9bbd735bf7ee27 | ||||
LegalEntity:name | Belinvestbank | ch_seco_sanctions | ch-seco-46127 | ||||
Organization:name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY | us_trade_csl | ofac-34752 | ||||
LegalEntity:name | Belinvestbank (Belarusian Bank for Development and Reconstruction) | ch_seco_sanctions | ch-seco-54692 | ||||
Organization:name | Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company | eng | us_ofac_sdn | ofac-34752 | |||
LegalEntity:name | Belinvestbank (Belarusian Bank for Development and Reconstruction) | eu_sanctions_map | eu-sancmap-e288d9ddd5a1ab54752db7823bb4f9968083dfb0 | ||||
LegalEntity:name | ベルインヴェストバンク | jpn | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | |||
LegalEntity:name | Belinvestbank | eng | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | |||
LegalEntity:name | ベルインヴェストバンク（ベラルーシ開発復興銀行） | jpn | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | |||
LegalEntity:name | Belinvestbank (Belarusian Bank for Development and Reconstruction) | eng | jp_mof_sanctions | ja-mof-84326b5bc69f3982138153617aa77bc87063becf | |||
Organization:name | OJSC "Belarusian bank for development and reconstruction "Belinvestbank" | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
LegalEntity:name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
LegalEntity:name | Belinvestbank | eu_sanctions_map | eu-sancmap-9c4b939f623d4070b55c24a6ca4e2261d2f78a24 | ||||
LegalEntity:name | BELINVESTBANK JSC | eng | us_sam_exclusions | usgsa-s4mrtycxc | |||
LegalEntity:name | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycxd | |||
LegalEntity:name | Belinvestbank | eng | nz_russia_sanctions | nz-ru-ent-365-belinvestbank | |||
Company:name | Адкрытае акцыянернае таварыства "Беларускi банк развiцця i рэканструкцыi "Белiнвестбанк" | bel | ext_gleif | lei-253400XG24WV7PY3HY18 | |||
Organization:name | BELINVESTBANK JOINT-STOCK COMPANY | eng | iso9362_bic | bic-BLBBBY2X | |||
Organization:name | Открытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк" | ua_nsdc_sanctions | ua-nsdc-18979-vidkrite-akcionerne-tovaristvo-biloruskij-bank-rozvitku-ta-rekonstrukcii-belinvestbank | ||||
LegalEntity:notes | ENTRY INTO FORCE ON 21 JUNE 2022 | ch_seco_sanctions | ch-seco-54692 | ||||
LegalEntity:notes | (also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycx9 | |||
LegalEntity:notes | (also BELINVESTBANK, BELINVESTBANK JSC, BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrky6mh | |||
LegalEntity:notes | (also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycxc | |||
LegalEntity:notes | Large Belarusian state-owned financial institution | nz_russia_sanctions | nz-ru-ent-365-belinvestbank | ||||
LegalEntity:notes | (also BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycxd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/by/807000028 | ext_gleif | lei-253400XG24WV7PY3HY18 | ||||