Statements: VEB CAPITAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 7 STR. A UL. MASHI PORYVAEVOI, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:addressD. 7 STR. A UL. MASHI PORYVAEVOI, MOSCOW, RUS, 107078engus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz38
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:id40c8bb66ca0ad846ba938c15901d96e7b0dbd2e0engus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:idc59d4af5b533dc467ce0c7285ec320ce4b2454a2engus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:iddbd2ce9b0b1a10ce6c7e8a0de9e43337e86784a1engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:id3dc72c242e46bf8bb4ca99e115f5390997b88c03engus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:id90e5f11396b5dbf4b2a682758b0c2a39df987c51engus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:id771fc4663c2d4b7d8d7dcfeb9a5ceaebf2663aeaengus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:idf691a6f81c41441e3ab76b8a02ccd913e147e1d1engus_sam_exclusionsusgsa-s4mr5cz38
LegalEntity:nameVEB KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cz38
LegalEntity:nameVEB CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:nameVEB CAPITALengus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL)engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:nameLLC VEB-CAPITALengus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:nameVEB CAPITALengus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:nameLIMITED LIABILITY COMPANY VEB CAPITALengus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz38
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz3b
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-s4mr5cz39
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz38
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:uniqueEntityIdN9WMRX1AAKU8engus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:uniqueEntityIdM4NHPHEMQKP1engus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:uniqueEntityIdMY8VLBTPS5Y9engus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:uniqueEntityIdK4Q9UK2MV4Z3engus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:uniqueEntityIdDAZ3LH2WC4X5engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:uniqueEntityIdT99MUNCMYJZ6engus_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:uniqueEntityIdGV7CT9376VG7engus_sam_exclusionsusgsa-s4mr5cz38
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