Statements: VEB Capital

Canonical ID: NK-B7gozVbTy5fQ3YZNPvUxVS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Mashi Poryvayevoy, D. 7, Str. A, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400YGMHJTH7RF4L83
Organization:addressd. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscowengus_ofac_sdnofac-18286
Company:addressul. Mashi Poryvayevoy, d. 7, MOSCOW, MOSCOW, Russiapermidlei-253400YGMHJTH7RF4L83
Organization:addressРоссийская Федерация, 107078, г. Москва, ул. Маши Порываевой, д. 7, строение Аukrua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Organization:addressd. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscowengus_ofac_consofac-18286
Organization:addressулица Маши Порываевой, дом 7, строение А, Москва, MOW, 107078rusext_gleiflei-253400YGMHJTH7RF4L83
LegalEntity:addressD. 7 STR. A UL. MASHI PORYVAEVOI, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mr5cs4x
Company:addressУЛ МАШИ ПОРЫВАЕВОЙ Д. 7 СТР. А, Г.МОСКВА, 107078ext_ru_egrulru-inn-7708710924
LegalEntity:addressD. 7 STR. A UL. MASHI PORYVAEVOI, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mr5ct9m
Organization:addressРосійська Федерація, 107078, м. Москва, вул. Маші Пориваєвої, буд. 7, будова Аukrua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
LegalEntity:addressd. 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russiatw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization:addressEntityaddr-eccc35fe7e21f934215cc564a4f779522fbf1c5bengus_ofac_consofac-18286
Organization:addressEntityaddr-eccc35fe7e21f934215cc564a4f779522fbf1c5bengus_ofac_sdnofac-18286
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombankaengus_ofac_consofac-18286
Organization:aliasLLC VEB CAPITALengus_ofac_consofac-18286
Organization:aliasOOO VEB KAPITALengus_ofac_consofac-18286
LegalEntity:aliasOOO VEB KAPITALtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Vnieshekonombanka ("VEB Kapital")"ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKAtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
LegalEntity:aliasLLC VEB CAPITALtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombankaengus_ofac_sdnofac-18286
Organization:aliasLLC VEB CAPITALengus_ofac_sdnofac-18286
Organization:aliasOOO VEB KAPITALengus_ofac_sdnofac-18286
Organization:countryruengus_ofac_consofac-18286
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4x
Company:countryrupermidlei-253400YGMHJTH7RF4L83
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9m
Organization:countryruengus_ofac_sdnofac-18286
LegalEntity:countryrutw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Company:countryruengext_us_ofac_press_releasesofac-pr-a95dfa1750af9b00cd9338a799357b02848337ed
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz38
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:idf44ce9c6e44ab4b0bb501ff0d7bb2eba2020acb3engus_sam_exclusionsusgsa-s4mr5cz38
Company:id1c0ebb5ef111161b1d885efc751f08656d33e4a6ext_ru_egrulru-inn-7708710924
Organization:id3e4d74df07c46ef1f0235a9c965f53b2569d6bfbus_trade_cslofac-18286
Organization:id261ad3bbfbe499df8ab3511bb040a8bfcd57e229engus_ofac_consofac-18286
LegalEntity:id4751980ab2a3ec58d235adf36aa842e673275a3etw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
LegalEntity:ida1e220504ce99c87366a9bc72a9130585efad852engus_sam_exclusionsusgsa-s4mr5cz3c
Organization:id60d165b74af8ff79720da3cfc8c109f524903a45ext_gleiflei-253400YGMHJTH7RF4L83
LegalEntity:id3df19c3d68a54e8577111864b5c032c4b2127a3aengus_sam_exclusionsusgsa-s4mr5cs4x
Organization:id17b47ee0bf02c3ea5ba311d1b0ac26c6f738ac13engus_ofac_sdnofac-18286
Company:id8ca005d1f0dfbd38f2926e358a092d5647fcf717ext_us_ofac_press_releasesofac-pr-a95dfa1750af9b00cd9338a799357b02848337ed
LegalEntity:idcc295a0fd759ae27901898de9e824a1d980a481aengus_sam_exclusionsusgsa-s4mr5cz39
Company:id5cf194fe13f6d11caef22871b0e338edf9b7433bpermidlei-253400YGMHJTH7RF4L83
LegalEntity:id302b04422157a0a102fbe9bd49116d9507f5d8ecengus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:id9efe8d79dc323ca7396c6383dee14e1992bca300engus_sam_exclusionsusgsa-s4mr5cz37
Organization:idd806cae4497693b732ef8fbd7a40d2c0ac4cbd2cua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
LegalEntity:id1b8f0f6f58df8b8c27159c6a4dfbf54409d46f1bengus_sam_exclusionsusgsa-s4mr5ct9m
Organization:incorporationDate2009-12-24engus_ofac_consofac-18286
Company:incorporationDate2009-12-24permidlei-253400YGMHJTH7RF4L83
Organization:incorporationDate2009-12-24engus_ofac_sdnofac-18286
Organization:incorporationDate2009-12-24ext_gleiflei-253400YGMHJTH7RF4L83
Company:incorporationDate2009-12-24ext_ru_egrulru-inn-7708710924
Company:innCode7708710924ext_ru_egrulru-inn-7708710924
Organization:innCode7708710924ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:jurisdictionrupermidlei-253400YGMHJTH7RF4L83
Company:jurisdictionruext_ru_egrulru-inn-7708710924
Organization:jurisdictionruext_gleiflei-253400YGMHJTH7RF4L83
Company:kppCode770801001ext_ru_egrulru-inn-7708710924
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400YGMHJTH7RF4L83
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708710924
Organization:leiCode253400YGMHJTH7RF4L83ext_gleiflei-253400YGMHJTH7RF4L83
Company:leiCode253400YGMHJTH7RF4L83permidlei-253400YGMHJTH7RF4L83
Organization:modifiedAt2024-01-18ext_gleiflei-253400YGMHJTH7RF4L83
LegalEntity:nameLIMITED LIABILITY COMPANY VEB CAPITALengus_sam_exclusionsusgsa-s4mr5cz3b
Organization:nameVEB CAPITALengus_ofac_sdnofac-18286
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА ("ВЭБ КАПИТАЛ")"ext_ru_egrulru-inn-7708710924
Company:nameВЭБ КАПИТАЛext_ru_egrulru-inn-7708710924
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКАext_ru_egrulru-inn-7708710924
Organization:nameVEB CAPITALengus_ofac_consofac-18286
Organization:nameобщество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")"rusext_gleiflei-253400YGMHJTH7RF4L83
Company:nameIK Vneshekonombanka VEB Kapital OOOpermidlei-253400YGMHJTH7RF4L83
Organization:nameТовариство з обмеженою відповідальністю "Інвестиційна компанія Внєшекономбанка ("ВЕБ Капітал")"ukrua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Organization:nameОбщество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")"ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Organization:nameLimited Liability Company "Vnesheconombank Investment Company ("VEB Capital")"ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:nameVEB Capitalengext_us_ofac_press_releasesofac-pr-a95dfa1750af9b00cd9338a799357b02848337ed
LegalEntity:nameLLC VEB-CAPITALengus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL)engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:nameVEB CAPITALengus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:nameVEB CAPITALengus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:nameVEB CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:nameVEB KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cz38
Organization:nameVEB CAPITALus_trade_cslofac-18286
LegalEntity:nameVEB CAPITALtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization: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-18286
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz3b
Organization: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-18286
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz38
LegalEntity:notes(also VEB CAPITAL LLC, VEB KAPITAL, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL), LIMITED LIABILITY COMPANY VEB CAPITAL, LLC VEB-CAPITAL)engus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz39
Organization:ogrnCode1097746831709ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:ogrnCode1097746831709ext_ru_egrulru-inn-7708710924
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