Statements: VEB CAPITAL

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

PropertyValueLangSource datasetSource IDFirst seen
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, RUS, 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, RUS, 107078engus_sam_exclusionsusgsa-s4mr5ct9m
Company:addressul. Mashi Poryvayevoy, d. 7, MOSCOW, MOSCOW, Russiapermidlei-253400YGMHJTH7RF4L83
Company:addressUl Mashi Poryvayevoy, D. 7, Str. A, MOSCOW, MOSCOW, 107078, 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: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:addressd. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscowengus_ofac_sdnofac-18286
Organization:addressEntityaddr-eccc35fe7e21f934215cc564a4f779522fbf1c5bengus_ofac_sdnofac-18286
Organization:addressEntityaddr-eccc35fe7e21f934215cc564a4f779522fbf1c5bengus_ofac_consofac-18286
Organization:aliasOOO VEB KAPITALengus_ofac_consofac-18286
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombankaengus_ofac_consofac-18286
Organization:aliasLLC VEB CAPITALengus_ofac_consofac-18286
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:aliasLLC VEB CAPITALtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
LegalEntity:aliasOOO VEB KAPITALtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKAtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombankaengus_ofac_sdnofac-18286
Organization:aliasOOO VEB KAPITALengus_ofac_sdnofac-18286
Organization:aliasLLC VEB CAPITALengus_ofac_sdnofac-18286
Company:countryrupermidlei-253400YGMHJTH7RF4L83
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:countryrutw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization:countryruengus_ofac_consofac-18286
Organization:countryruengus_ofac_sdnofac-18286
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz38
Organization:id17b47ee0bf02c3ea5ba311d1b0ac26c6f738ac13engus_ofac_sdnofac-18286
LegalEntity:idc59d4af5b533dc467ce0c7285ec320ce4b2454a2engus_sam_exclusionsusgsa-s4mr5cz3c
Company:idb4c87b3545317f7698b3b978e8a98b98fcb85aaaext_ru_egrulru-inn-7708710924
LegalEntity:id771fc4663c2d4b7d8d7dcfeb9a5ceaebf2663aeaengus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:id40c8bb66ca0ad846ba938c15901d96e7b0dbd2e0engus_sam_exclusionsusgsa-s4mr5cz3b
Organization:id261ad3bbfbe499df8ab3511bb040a8bfcd57e229engus_ofac_consofac-18286
Organization:idd806cae4497693b732ef8fbd7a40d2c0ac4cbd2cua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Organization:idbd6c2bdacee5e2cae8ad3af6dec330b56b9ec105us_trade_cslofac-18286
LegalEntity:id90e5f11396b5dbf4b2a682758b0c2a39df987c51engus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:idf691a6f81c41441e3ab76b8a02ccd913e147e1d1engus_sam_exclusionsusgsa-s4mr5cz38
Company:id5cf194fe13f6d11caef22871b0e338edf9b7433bpermidlei-253400YGMHJTH7RF4L83
LegalEntity:id4751980ab2a3ec58d235adf36aa842e673275a3etw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
LegalEntity:id3dc72c242e46bf8bb4ca99e115f5390997b88c03engus_sam_exclusionsusgsa-s4mr5cs4x
Organization:idbc6dab5b6b60763feb00cd3c32668350ebd03e72ext_gleiflei-253400YGMHJTH7RF4L83
LegalEntity:iddbd2ce9b0b1a10ce6c7e8a0de9e43337e86784a1engus_sam_exclusionsusgsa-s4mr5cz39
Organization:incorporationDate2009-12-24engus_ofac_consofac-18286
Company:incorporationDate2009-12-24ext_ru_egrulru-inn-7708710924
Company:incorporationDate2009-12-24permidlei-253400YGMHJTH7RF4L83
Organization:incorporationDate2009-12-24ext_gleiflei-253400YGMHJTH7RF4L83
Organization:incorporationDate2009-12-24engus_ofac_sdnofac-18286
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
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708710924
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400YGMHJTH7RF4L83
Organization:leiCode253400YGMHJTH7RF4L83ext_gleiflei-253400YGMHJTH7RF4L83
Company:leiCode253400YGMHJTH7RF4L83permidlei-253400YGMHJTH7RF4L83
Organization:modifiedAt2024-01-18ext_gleiflei-253400YGMHJTH7RF4L83
LegalEntity:nameVEB CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5cz37
Company:nameIK Vneshekonombanka VEB Kapital OOOpermidlei-253400YGMHJTH7RF4L83
LegalEntity:nameVEB CAPITALengus_sam_exclusionsusgsa-s4mr5ct9m
Organization:nameVEB CAPITALus_trade_cslofac-18286
Organization:nameобщество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")"rusext_gleiflei-253400YGMHJTH7RF4L83
Organization:nameLimited Liability Company "Vnesheconombank Investment Company ("VEB Capital")"ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА ("ВЭБ КАПИТАЛ")"ext_ru_egrulru-inn-7708710924
Organization:nameVEB CAPITALengus_ofac_sdnofac-18286
LegalEntity:nameVEB CAPITALengus_sam_exclusionsusgsa-s4mr5cs4x
Organization:nameТовариство з обмеженою відповідальністю "Інвестиційна компанія Внєшекономбанка ("ВЕБ Капітал")"ukrua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКАext_ru_egrulru-inn-7708710924
LegalEntity:nameLIMITED LIABILITY COMPANY VEB CAPITALengus_sam_exclusionsusgsa-s4mr5cz3b
Organization:nameОбщество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")"ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:nameВЭБ КАПИТАЛext_ru_egrulru-inn-7708710924
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL)engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:nameLLC VEB-CAPITALengus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:nameVEB CAPITALtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
LegalEntity:nameVEB KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cz38
Organization:nameVEB CAPITALengus_ofac_consofac-18286
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz3c
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-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_sdnofac-18286
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz39
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-s4mr5cz37
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz38
Company:ogrnCode1097746831709ext_ru_egrulru-inn-7708710924
Organization:ogrnCode1097746831709ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:permId5001227376permidlei-253400YGMHJTH7RF4L83
Company:phone+79912526359permidlei-253400YGMHJTH7RF4L83
Organization:programIdUS-SSIengus_ofac_consofac-18286
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