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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA · AO INFRAVEB · InfraVEB AO · JSC INFRAVEB · JSC Infraveb · | [sources] | |||
| Alias | AO Infraveb · Aktsionerne tovarystvo "VEB Infrastruktura" · Aktsionernoe Obshchestvo VEB Infrastruktura | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704133578 | [sources] | |||
| OGRN | 1027739088410 | [sources] | |||
| PermID | 5036197280 | [sources] | |||
| Phone | +74957773993 | [sources] | |||
| Registration number | 1027739088410 | [sources] | |||
| Tax Number | 7704133578 | [sources] | |||
| Unique Entity ID | C1ULC6S1SKM5 · NTG2PZTURPK4 · NTRLWDXLBL56 | [sources] | |||
| Website | vebinfra.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moskva, ul. Mashi Poryvaevoy, d. 7, str. V, MOSCOW, MOSCOW, 107078, Russia · UL. MASHI PORYVAEVOI D. 7 STR. V, MOSCOW, 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, Moscow, 107078 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC INFRAVEB)
(also JSC INFRAVEB)
(also AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA, AO INFRAVEB)
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 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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-0a97dc6e107fb2d21525bf336aea356d1e5fdcaa · usgsa-s4mrtyd2v · ofac-35001 · permid-5036197280 · tw-shtc-283f3fdd59d4879039a3db3510dfd6ca9628a9c2 · usgsa-s4mrky6ps · tw-shtc-515d3e25a68b8af62176b58e4ae7552829191a66 · ua-nsdc-13009-akcionerne-tovaristvo-veb-infrastruktura · usgsa-s4mrtyd2wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019 | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078 | Russia |