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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b3fcbf4CHMfChZi52uVcjSCompany:addressAkademik Sakharov Ave 9, 107996 Moscowengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:addressAkademik Sakharov Ave 9, 107996 Moscowengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:addressPr-kt, Akademika Sakharova, D. 9, 107078 Moscowengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:addressPr-kt, Akademika Sakharova, D. 9, 107078 Moscowengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:addressEntityaddr-04478006d4fd3227e12df4234189bfe2c81732a5engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:addressEntityaddr-6d745d7850400348f66d6a07863818b1a19e255aengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:addressEntityaddr-04478006d4fd3227e12df4234189bfe2c81732a5engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:addressEntityaddr-6d745d7850400348f66d6a07863818b1a19e255aengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasGK VEB.RFengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasVEB.RFengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasVEB.RFengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasВЭБ.РФengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasState Development Corporation VEB.RFengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasGK VEB.RFengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasВЭБ.РФengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasState Development Corporation VEB.RFengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:aliasGOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RFengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:bikCode044525060engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:bikCode044525060engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:countryruengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:countryruengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSOrganization:id55e1b85b72c4b743696bb943110b7d89c385bf95us_trade_cslofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:id4b53f19bd5aeaf676362b77dc37845b04b2028dcengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:id1cc5131fb9afe975896a7d015a1faa08ca8f0869engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:idNumber00005061engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:idNumber00005061engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:incorporationDate1922-08-18engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:incorporationDate1922-08-18engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:legalFormFinancial Institutionengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:legalFormState-Owned Enterpriseengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:legalFormState-Owned Enterpriseengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:legalFormFinancial Institutionengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSOrganization:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKus_trade_cslofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:nameSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:previousNameBank for Foreign Trade of the U.S.S.R.engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:previousNameBank for Foreign Trade of the U.S.S.R.engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:previousNameVneshekonombank SSSRengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:previousNameVneshekonombank GKengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:previousNameVnesheconombankengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:previousNameVneshekonombank GKengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:previousNameVnesheconombankengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:previousNameVneshekonombank SSSRengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:registrationNumber1077711000102engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:registrationNumber1077711000102engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:swiftBicBFEARUMMengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:swiftBicBFEARUMMengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:taxNumber7750004150engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:taxNumber7750004150engus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSOrganization:topicssanctionus_trade_cslofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:topicssanctionengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:topicssanctionengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:weakAliasVEBengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:weakAliasBank for Developmentengus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:weakAliasBank for Developmentengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:weakAliasVEBengus_ofac_sdnofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:website http://www.veb.ru/engus_ofac_consofac-17015
NK-b3fcbf4CHMfChZi52uVcjSCompany:website http://www.veb.ru/engus_ofac_sdnofac-17015
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