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AO INFRAVEB

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA · AO INFRAVEB · InfraVEB AO · JSC Infraveb · Joint-Stock Company "VEB Infrastructure" · 2 more...[sources]
AliasAO Infraveb · Aktsionerne tovarystvo "VEB Infrastruktura" · Aktsionernoe Obshchestvo VEB Infrastruktura[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704133578[sources]
OGRN1027739088410[sources]
PermID5036197280[sources]
Phone+74957773993[sources]
Registration number1027739088410[sources]
Tax Number7704133578[sources]
Unique Entity IDC1ULC6S1SKM5 · NTG2PZTURPK4 · NTRLWDXLBL56[sources]
Websitevebinfra.ru[sources]
StatusActive[sources]
AddressMoskva, ul. Mashi Poryvaevoy, d. 7, str. V, MOSCOW, MOSCOW, 107078, Russia · UL. MASHI PORYVAEVOI D. 7 STR. V, MOSCOW, RUS, 107078 · Vozdvizhenka Ulitsa, Dom 7/6, Stroyeniye 1, Et/Pom/Kom 3/II/7, MOSCOW, MOSCOW, 119019, Russia · ul. Mashi Poryvaevoi D. 7 str. V Moscow 107078 Russia · ul. Mashi Poryvaevoi D. 7 str. V, 107078 Moscow · 4 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC INFRAVEB)

— US SAM Procurement Exclusions,

(also JSC INFRAVEB)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA, AO INFRAVEB)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,831

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

US OFAC Specially Designated Nationals (SDN) List35,505

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,405

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,837

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

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66 · ofac-pr-0a97dc6e107fb2d21525bf336aea356d1e5fdcaa · ofac-35001 · ua-nsdc-13009-vidkrite-akcionerne-tovaristvo-federalnij-centr-proektnogo-finansuvanna · ua-nsdc-13009-vidkrite-akcionerne-tovaristvo-federalnij-centr-proektnogo-finansuvanna-akcionernoe-obsestvo-veb-infrastruktura-akcionerne-tovaristvo-veb-infrastruktura · ua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura · tw-shtc-283f3fdd59d4879039a3db3510dfd6ca9628a9c2 · permid-5036197280 · usgsa-s4mrtyd2w · usgsa-s4mrtyd2v · usgsa-s4mrky6ps

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting