Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IK Vneshekonombanka VEB Kapital OOO · LIMITED LIABILITY COMPANY VEB CAPITAL · LLC VEB-CAPITAL · Limited Liability Company "Vnesheconombank Investment Company ("VEB Capital")" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL) · | [sources] | |||
Other name | LLC VEB CAPITAL · OOO VEB KAPITAL · Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka · Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Vnieshekonombanka ("VEB Kapital")" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7708710924 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 253400YGMHJTH7RF4L83 | [sources] | |||
OGRN | 1097746831709 | [sources] | |||
PermID | 5001227376 | [sources] | |||
Phone | +79912526359 | [sources] | |||
Registration number | 1097746831709 | [sources] | |||
Tax Number | 7708710924 | [sources] | |||
Unique Entity ID | DAZ3LH2WC4X5 · GV7CT9376VG7 · K4Q9UK2MV4Z3 · M4NHPHEMQKP1 · MY8VLBTPS5Y9 · | [sources] | |||
Website | vebcapital.ru · veb-investment.ru | [sources] | |||
Status | Active | [sources] | |||
Address | D. 7 STR. A UL. MASHI PORYVAEVOI, MOSCOW, RUS, 107078 · Ul Mashi Poryvayevoy, D. 7, Str. A, MOSCOW, MOSCOW, 107078, Russia · d. 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russia · d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow · ul. Mashi Poryvayevoy, d. 7, MOSCOW, MOSCOW, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also VEB CAPITAL)
(also VEB CAPITAL)
(also VEB CAPITAL)
(also VEB CAPITAL LLC, VEB KAPITAL, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL), LIMITED LIABILITY COMPANY VEB CAPITAL, LLC VEB-CAPITAL)
(also VEB CAPITAL)
(also VEB CAPITAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400YGMHJTH7RF4L83
· usgsa-s4mr5cz3c
· ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
· usgsa-s4mr5cz38
· tw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
· ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital
· usgsa-s4mr5cs4x
· usgsa-s4mr5ct9m
· ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-inves
· ru-inn-7708710924
· tw-shtc-e59e11392e9f4847579e70c0c8c7401fe0cdb1ec
· usgsa-s4mr5cz39
· ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-veb-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-investicionnaa-kompania-vnesekonombank-veb-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-zovnisekonombank-veb-kapital
· ua-nsdc-org-176-2018-334
· usgsa-s4mr5cz37
· ofac-18286
· usgsa-s4mr5cz3b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ИРДОН " | 51 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛ-ДОН" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЬГА АНАТОЛЬЕВНА АХМЕТШИНА | ЛИКВИДАТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
51 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ УПРАВЛЕНИЕ ПРОЕКТАМИ" | 19 |
Общество с ограниченной ответственностью "НВИ" | 99.981 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ОРСКИЕ ЗАВОДЫ" | 0.0001 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛНАЯ ЗАЩИТА" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМАТОЛОГИЧЕСКАЯ КОРПОРАЦИЯ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБЭКС КАПИТАЛ" | 50.1 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛ ОНКОЛОДЖИ" | 26.47 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРАЛАЗЕР" | 10.7 |
VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - |