Открытое акционерное общество "Белвнешэкономбанк"

LEI 25340038P8SYW80B9W34

Bank BelVEB OJSC

Belvnesheconombank Open Joint Stock Company

ОАО "Банк БелВЭБ"

Legal Address [en]


29, Pobediteley AvenueMail Routing Code 29, Pobediteley Avenue, Minsk, 220004, Republic of Belarus
Minsk BY-HM BY 220004

Headquarters Address [en]


29, Pobediteley Avenue
Moscow BY-HM BY 220004

LEI Registration Details
L E I
25340038P8SYW80B9W34
Legal Name
Открытое акционерное общество "Белвнешэкономбанк"
Other Name 1
Bank BelVEB OJSC
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
Belvnesheconombank Open Joint Stock Company
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ОАО "Банк БелВЭБ"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000024
Authority Authority I D
№ 24
Legal Jurisdiction
BY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Otkrytoye aktsionernoye obshchestvo
Status
ACTIVE
Initial Date
2014-03-27 03:36:00
Last Update Date
2020-05-22 17:30:13
Status
LAPSED
Next Renewal Date
2020-05-22 08:03:53
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000024
Validation Authority Validation Authority I D
№ 24

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Открытое акционерное общество "Белвнешэкономбанк" is directly consolidated by государственная корпорация развития "ВЭБ.РФ"

Relationship Start Node Node I D
25340038P8SYW80B9W34 [Открытое акционерное общество "Белвнешэкономбанк"]
Relationship End Node Node I D
25340076UP17XECUF417 [государственная корпорация развития "ВЭБ.РФ"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-22 06:59:23
Registration Last Update Date
2019-05-22 10:31:30
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-22 08:03:53
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2007-05-15 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Открытое акционерное общество "Белвнешэкономбанк" is ultimately consolidated by государственная корпорация развития "ВЭБ.РФ"

Relationship Start Node Node I D
25340038P8SYW80B9W34 [Открытое акционерное общество "Белвнешэкономбанк"]
Relationship End Node Node I D
25340076UP17XECUF417 [государственная корпорация развития "ВЭБ.РФ"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-22 07:02:12
Registration Last Update Date
2019-05-22 10:31:30
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-22 08:03:53
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2007-05-15 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BELBBY2XXXX

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