Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VEB.RF ASSET MANAGEMENT · VEB.RF UPRAVLENIE AKTIVAMI · Veb.RF Upravleniye Aktivami OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ.РФ УПРАВЛЕНИЕ АКТИВАМИ" | [sources] | |||
| Other name | VEB.RF Upravlenie Aktivami | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704032929 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700367930 | [sources] | |||
| PermID | 5082180568 | [sources] | |||
| Phone | +74959714477 | [sources] | |||
| Registration number | 1207700367930 | [sources] | |||
| Tax Number | 9704032929 | [sources] | |||
| Unique Entity ID | C1ULXNJETDP1 · NWF9P5HTS241 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B-R 31 NOVINSKII D., FLOOR 7, POMESHCH. I. KOM 16, MOSCOW, RUS, 123242 · B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16 Moscow 123242 Russia · B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242 Moscow · Munitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Novinskiy B-R, D. 31, Etazh 7, Pomeshch. I Kom. 16, MOSCOW, MOSCOW, 123242, Russia · Vn. Ter. G. Munitsipal'nyi Okrug Presnenskiy, B-R Novinskiy, D. 31, Etazh 7, Pomeshch. 1, Kom. 16, MOSCOW, MOSCOW, 123242, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VEB.RF UPRAVLENIE AKTIVAMI)
(also LLC VEB.RF ASSET MANAGEMENT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9704032929 · ofac-pr-3661ba0e2299ea37e6b413ce1a941a1f990027aa · permid-5082180568 · usgsa-s4mrky6q7 · tw-shtc-88eed9397e4d04e8d6cb2e2b394dee838c59ad17 · ofac-35024 · tw-shtc-2c8b5ad6ffe3fff45f005f2919d0f8a2a5e4f7cd · usgsa-s4mrtyd43For 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 | |
| B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОШКОЛА №27" | 0.1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ВАЛЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LLC RESORT ZOLOTOE KOLTSO Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОШКОЛА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТАЯ РЫБКА" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК СПИРОВО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОШКОЛА №22" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОШКОЛА №10" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОШКОЛА №5" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОШКОЛА №9" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СПИРОВО ДЕВЕЛОПМЕНТ" | 100 |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | 100 |