Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank for Development and Foreign Economic Affairs · Derzhavna korporatsiia rozvytku "VEB.RF" · STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK · STATE DEVELOPMENT CORPORATION VEB.RF · State Development Corporation VEB.RF · | [sources] | |||
Other name | BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION · BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA · Bank for Development and Foreign Economic Affairs · GK VEB.RF · GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · | [sources] | |||
Weak alias | Bank for Development · VEB | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | (1) State Development Corporation (2) State Development Bank · Financial Institution · State-Owned Enterprise · Государственные корпорации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | China · India · Russia | [sources] | |||
BIK | 044525060 | [sources] | |||
ID Number | 00005061 | [sources] | |||
INN | 7750004150 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 25340076UP17XECUF417 | [sources] | |||
OGRN | 1077711000102 | [sources] | |||
PermID | 4296549831 | [sources] | |||
Phone | +7 (495) 604-63 · +74956046690 · +74957211863 | [sources] | |||
Previous name | Bank for Foreign Trade of the U.S.S.R. · Vnesheconombank · Vneshekonombank GK · Vneshekonombank SSSR | [sources] | |||
Registration number | 1077711000102 · N56KY78SKSF7 · Z49GNVFVDHH6 | [sources] | |||
SWIFT/BIC | BFEARUMM | [sources] | |||
Tax Number | 7750004150 | [sources] | |||
Unique Entity ID | N56KY78SKSF7 · Z49GNVFVDHH6 | [sources] | |||
Website | veb.ru · www.veb.ru · www.veb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 10, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · 20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijing · 9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, RUS, 107996 · 9 Akademika Sakharova Prospekt, Moscow 108996, Russia · 9 Akademika Sakharova Prospekt, Moscow, 107996, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-org-176-2018-903
· ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057
· eu-oj-6a4b039b4182ff0333e67418b6b53d751d456f80
· bic-BFEARUMM
· ca-sema-1-part-2-72-ru-veb
· nz-ru-ban-17
· ch-seco-51043
· eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d
· lei-25340076UP17XECUF417
· ch-seco-28759
· au-dfat-6774-bank-for-development-and-foreign-economic-affairs
· eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557
· ofac-17015
· ru-inn-7750004150
· ua-nazk-company-31
· nz-ru-ban-17-vnesheconombank
· gb-invban-13082
· usgsa-s4mr5ct8m
· NK-5erWqbERRe28KTxpuckMXX
· fr-ga-3841
· ca-sema-russia-1-part-2-72
· eu-fsf-eu-7396-35
· ch-seco-48076
· ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b
· mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862
· usgsa-s4mr5cs3x
· gb-hmt-14198
· ua-nabc-company-31-veb-rf-vnesheconombank
· gb-fcdo-rus0253
· ua-nsdc-13087-derzavna-korporacia-bank-rozvitku-ta-zovnisnoekonomicnoi-dialnosti
· ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf
· rupep-company-779
For experts: raw data explorer
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