Statements: VEB CAPITAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:website`	https://veb-investment.ru/		permid	`lei-253400YGMHJTH7RF4L83`	2025-05-01
`Organization:website`	http://vebcapital.ru/	eng	us_ofac_sdn	`ofac-18286`	2023-04-20
`Organization:website`	http://vebcapital.ru/	eng	us_ofac_cons	`ofac-18286`	2023-04-20