Statements: VEB Capital

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

PropertyValueLangSource datasetSource IDFirst seen
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, Moscow, 107078engus_ofac_sdnofac-18286
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
LegalEntity:addressD. 7 STR. A UL. MASHI PORYVAEVOI, MOSCOW, 107078engus_sam_exclusionsusgsa-s4mr5cs4x
Organization:addressd. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078engus_ofac_consofac-18286
Company:addressUl Mashi Poryvayevoy, D. 7, Str. A, MOSCOW, MOSCOW, 107078, Russiapermidlei-253400YGMHJTH7RF4L83
LegalEntity:addressd. 7 str. A ul. Mashi Poryvaevoi Moscow 107078 Russiatw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization:addressулица Маши Порываевой, дом 7, строение А, Москва, MOW, 107078rusext_gleiflei-253400YGMHJTH7RF4L83
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
Company:addressul. Mashi Poryvayevoy, d. 7, MOSCOW, MOSCOW, Russiapermidlei-253400YGMHJTH7RF4L83
Organization:addressEntityaddr-6b200f3424eef8ee2aa4a86dce26bd4adf11b881us_ofac_sdnofac-18286
Organization:addressEntityaddr-6b200f3424eef8ee2aa4a86dce26bd4adf11b881us_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
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombankaengus_ofac_sdnofac-18286
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombankaengus_ofac_consofac-18286
Organization:aliasOOO VEB KAPITALengus_ofac_consofac-18286
Organization:aliasLLC VEB CAPITALengus_ofac_consofac-18286
Organization:aliasOOO VEB KAPITALengus_ofac_sdnofac-18286
Organization:aliasLLC VEB CAPITALengus_ofac_sdnofac-18286
LegalEntity:aliasLLC VEB CAPITALtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Company:countryruext_us_ofac_press_releasesofac-pr-a95dfa1750af9b00cd9338a799357b02848337ed
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:countryrutw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization:countryruus_ofac_sdnofac-18286
Company:countryrupermidlei-253400YGMHJTH7RF4L83
Organization:countryruus_ofac_consofac-18286
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4x
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz37
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz38
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:idf6b23c11b5e3e10bc9a2f883e0fef8a83a718f26us_sam_exclusionsusgsa-s4mr5cz3c
Organization:id3bd4e6d39de10c972a1b5e2971d36c076ed72739us_ofac_sdnofac-18286
LegalEntity:id6f505bfd1a4904e64bb41155fd98ad0eed9f4ae5us_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:id424aa24ef6f1ee6732d0d161a0a0aae40b3d78a4us_sam_exclusionsusgsa-s4mr5cz3b
Company:idb4c87b3545317f7698b3b978e8a98b98fcb85aaaext_ru_egrulru-inn-7708710924
LegalEntity:id73aadf625c0e622b24c222ec338180a3257930e2us_sam_exclusionsusgsa-s4mr5cz37
Organization:idbd6c2bdacee5e2cae8ad3af6dec330b56b9ec105us_trade_cslofac-18286
Company:id5cf194fe13f6d11caef22871b0e338edf9b7433bpermidlei-253400YGMHJTH7RF4L83
Organization:id2a78350791a33b1c2010550fc2607fb8616c92c1ext_gleiflei-253400YGMHJTH7RF4L83
LegalEntity:id4751980ab2a3ec58d235adf36aa842e673275a3etw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
Organization:idc1750f6ec6b4d18d453baefd9773e91af834ed1dua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
LegalEntity:id3dc348e599c57108c44978253d257b4b88f90124us_sam_exclusionsusgsa-s4mr5cs4x
Organization:idd1d7b7a7261ea4ae9b6ce15895965a9cc2d49731us_ofac_consofac-18286
Company:idacda6cf5ddb2993de6eee6aafaabc4f15cf7423eext_us_ofac_press_releasesofac-pr-a95dfa1750af9b00cd9338a799357b02848337ed
LegalEntity:id765a85587f3223765ddfaa2a8a170ec6c20cf3d4us_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:id37f6932a4bf1810cff97e6bc6cc457efb43fd9ebus_sam_exclusionsusgsa-s4mr5cz38
Organization:incorporationDate2009-12-24us_ofac_sdnofac-18286
Company:incorporationDate2009-12-24ext_ru_egrulru-inn-7708710924
Organization:incorporationDate2009-12-24ext_gleiflei-253400YGMHJTH7RF4L83
Company:incorporationDate2009-12-24permidlei-253400YGMHJTH7RF4L83
Organization:incorporationDate2009-12-24us_ofac_consofac-18286
Organization:innCode7708710924ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:innCode7708710924ext_ru_egrulru-inn-7708710924
Organization:jurisdictionruext_gleiflei-253400YGMHJTH7RF4L83
Company:jurisdictionrupermidlei-253400YGMHJTH7RF4L83
Company:jurisdictionruext_ru_egrulru-inn-7708710924
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
Company:kppCode770801001ext_ru_egrulru-inn-7708710924
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708710924
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400YGMHJTH7RF4L83
Company:leiCode253400YGMHJTH7RF4L83permidlei-253400YGMHJTH7RF4L83
Organization:leiCode253400YGMHJTH7RF4L83ext_gleiflei-253400YGMHJTH7RF4L83
Organization:modifiedAt2024-01-18ext_gleiflei-253400YGMHJTH7RF4L83
Company:nameВЭБ КАПИТАЛext_ru_egrulru-inn-7708710924
Organization:nameVEB CAPITALus_trade_cslofac-18286
Company:nameVEB Capitalengext_us_ofac_press_releasesofac-pr-a95dfa1750af9b00cd9338a799357b02848337ed
Organization:nameVEB CAPITALengus_ofac_sdnofac-18286
LegalEntity:nameVEB CAPITAL LLCengus_sam_exclusionsusgsa-s4mr5cz37
Organization:nameVEB CAPITALengus_ofac_consofac-18286
LegalEntity:nameVEB CAPITALengus_sam_exclusionsusgsa-s4mr5ct9m
LegalEntity:nameVEB CAPITALengus_sam_exclusionsusgsa-s4mr5cs4x
Organization:nameобщество с ограниченной ответственностью "Инвестиционная компания Внешэкономбанка ("ВЭБ Капитал")"rusext_gleiflei-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:nameLimited Liability Company "Vnesheconombank Investment Company ("VEB Capital")"ua_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
LegalEntity:nameVEB CAPITALtw_shtctw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL)engus_sam_exclusionsusgsa-s4mr5cz39
LegalEntity:nameLLC VEB-CAPITALengus_sam_exclusionsusgsa-s4mr5cz3c
LegalEntity:nameVEB KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cz38
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКА ("ВЭБ КАПИТАЛ")"ext_ru_egrulru-inn-7708710924
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ВНЕШЭКОНОМБАНКАext_ru_egrulru-inn-7708710924
Company:nameIK Vneshekonombanka VEB Kapital OOOpermidlei-253400YGMHJTH7RF4L83
LegalEntity:nameLIMITED LIABILITY COMPANY VEB CAPITALengus_sam_exclusionsusgsa-s4mr5cz3b
LegalEntity:notes(also VEB CAPITAL)engus_sam_exclusionsusgsa-s4mr5cz38
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
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-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-s4mr5cz37
Company:ogrnCode1097746831709ext_ru_egrulru-inn-7708710924
Organization:ogrnCode1097746831709ua_nsdc_sanctionsua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital
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