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Canonical ID: NK-B7gozVbTy5fQ3YZNPvUxVS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 7 str. A ul. Mashi Poryvaevoi, 107078 Moscow | eng | us_ofac_cons | ofac-18286 | |||
Organization:addressEntity | addr-eccc35fe7e21f934215cc564a4f779522fbf1c5b | eng | us_ofac_cons | ofac-18286 | |||
Organization:alias | LLC VEB CAPITAL | eng | us_ofac_cons | ofac-18286 | |||
Organization:alias | OOO VEB KAPITAL | eng | us_ofac_cons | ofac-18286 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka | eng | us_ofac_cons | ofac-18286 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18286 | |||
Organization:id | 261ad3bbfbe499df8ab3511bb040a8bfcd57e229 | eng | us_ofac_cons | ofac-18286 | |||
Organization:incorporationDate | 2009-12-24 | eng | us_ofac_cons | ofac-18286 | |||
Organization:name | VEB CAPITAL | eng | us_ofac_cons | ofac-18286 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18286 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18286 | |||
Organization:registrationNumber | 1097746831709 | eng | us_ofac_cons | ofac-18286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18286 | eng | us_ofac_cons | ofac-18286 | |||
Organization:taxNumber | 7708710924 | eng | us_ofac_cons | ofac-18286 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18286 | |||
Organization:website | http://vebcapital.ru/ | eng | us_ofac_cons | ofac-18286 | |||