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JSC INFRAVEB

Sanctioned entity

JSC INFRAVEB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	InfraVEB AO · Infraveb JSC · JSC INFRAVEB · Vidkryte aktsionerne tovarystvo "Federalnyi tsentr proektnoho finansuvannia" (Aktsyonernoe obshchestvo "VЭB Ynfrastruktura", Aktsionerne tovarystvo "VEB Infrastruktura") · АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕБ ІНФРАСТРУКТУРА" · 2 more...				[sources]
Other name	AO Infraveb · Aktsionernoe Obshchestvo VEB Infrastruktura · Відкрите акціонерне товариство «Федеральний центр проектного фінансування» · Открытое акционерное общество «Федеральный центр проектного финансирования»				[sources]
Incorporation date	2002-08-20				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739088410`				[sources]
INN	`7704133578`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`1027739088410`				[sources]
PermID	`5036197280`				[sources]
Phone	+74957773993				[sources]
Tax Number	`7704133578`				[sources]
Website	vebinfra.ru				[sources]
Status	Active				[sources]
Address	119019, Moscow, st. Vozdvizhenka, 7/6, building 1, floor/room/room 3/II/7, Russia · 119019, Российская Федерация, г. Москва, ул. Воздвиженка, д. 7/6, стр. 1, эт/пом/ком 3/II/7 · 119019, Російська Федерація, м. Москва, вул. Воздвиженка, буд. 7/6, будова 1, пов/прим/кім 3/II/7 · 129090, Росія, Москва, проспект Олімпійський, 14 · Moskva, ul. Mashi Poryvaevoy, d. 7, str. V, MOSCOW, MOSCOW, 107078, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019 Moscow	Russia
ul. Mashi Poryvaevoi D. 7 str. V, 107078 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-35001 · permid-5036197280 · ua-nazk-company-209 · rupep-company-12528 · 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-nabc-company-209-infraveb-jsc

For experts: raw data explorer

Factsheet Data sources

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