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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VEB.RF ASSET MANAGEMENT · VEB.RF Asset Management · Veb.RF Upravleniye Aktivami OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ.РФ УПРАВЛЕНИЕ АКТИВАМИ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕБ.РФ УПРАВЛІННЯ 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] | |||
| Registration number | 1207700367930 | [sources] | |||
| INN | 9704032929 | [sources] | |||
| Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700367930 | [sources] | |||
| PermID | 5082180568 | [sources] | |||
| Phone | +74959714477 | [sources] | |||
| Tax Number | 9704032929 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123242, Moscow, Moscow region Presnensky, Novinsky Boulevard, 31, floor 7, room I com. 16, Russia · 123242, Российская Федерация, г. Москва, МО Пресненский, бульвар Новинский, д. 31, этаж 7, помещ. I ком. 16 · 123242, Російська Федерація, м. Москва, МО Пресненський, бульвар Новинський, буд. 31, поверх 7, прим. I кім. 16 · 7, НОВИНСКИЙ, Г.Москва, 44869366 · B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242 Moscow · 2 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5082180568 · ru-inn-9704032929 · ua-nabc-company-194-veb-rf-asset-management · ofac-35024 · ua-nazk-company-194For 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ВАЛЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank | - | - | - | |
| Vnesheconombank | 100 | - | ||