Statements: VEB CAPITAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA		tw_shtc	`tw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534`	2025-08-09
`LegalEntity:alias`	OOO VEB KAPITAL		tw_shtc	`tw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534`	2025-08-09
`LegalEntity:alias`	LLC VEB CAPITAL		tw_shtc	`tw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534`	2025-08-09
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Vnieshekonombanka ("VEB Kapital")"		ua_nsdc_sanctions	`ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital`	2025-05-28
`Organization:alias`	LLC VEB CAPITAL	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:alias`	OOO VEB KAPITAL	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka	eng	us_ofac_cons	`ofac-18286`	2023-04-20
`Organization:alias`	LLC VEB CAPITAL	eng	us_ofac_cons	`ofac-18286`	2023-04-20
`Organization:alias`	OOO VEB KAPITAL	eng	us_ofac_cons	`ofac-18286`	2023-04-20