Canonical ID: NK-iHmoXeuZRBDkpmjYpNn5Lv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Bank BelVEB Open Joint Stock Company | eng | us_ofac_sdn | ofac-18291 | |||
Organization:alias | BELVESHECONOMBANK OAO | eng | us_ofac_sdn | ofac-18291 | |||
Organization:alias | BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18291 | |||
Organization:alias | BELVESHECONOMBANK OAO | eng | us_ofac_cons | ofac-18291 | |||
Organization:alias | BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18291 | |||
Organization:alias | Bank BelVEB Open Joint Stock Company | eng | us_ofac_cons | ofac-18291 | |||
LegalEntity:alias | BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs52 | |||
LegalEntity:alias | BELVESHECONOMBANK OAO | eng | us_sam_exclusions | usgsa-s4mr5cs52 |