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Canonical ID: NK-B7gozVbTy5fQ3YZNPvUxVS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5001227376 | permid | lei-253400YGMHJTH7RF4L83 | ||||
Company:phone | +79912526359 | permid | lei-253400YGMHJTH7RF4L83 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18286 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-18286 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital | ||||
Organization:registrationNumber | 1097746831709 | ext_gleif | lei-253400YGMHJTH7RF4L83 | ||||
Organization:registrationNumber | 1097746831709 | eng | us_ofac_sdn | ofac-18286 | |||
Organization:registrationNumber | 1097746831709 | eng | us_ofac_cons | ofac-18286 | |||
Company:sourceUrl | https://permid.org/1-5001227376 | permid | lei-253400YGMHJTH7RF4L83 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18286 | us_ofac_cons | ofac-18286 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-a95dfa1750af9b00cd9338a799357b02848337ed | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18286 | us_ofac_sdn | ofac-18286 | ||||
Company:status | Active | permid | lei-253400YGMHJTH7RF4L83 | ||||
Organization:taxNumber | 7708710924 | eng | us_ofac_cons | ofac-18286 | |||
Organization:taxNumber | 7708710924 | eng | us_ofac_sdn | ofac-18286 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz3c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs4x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5dd34c081c1fb4d512724b4c7d498d9982824534 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18286 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18286 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9m | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13020-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-vnesekonombanka-veb-kapital | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz37 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz38 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz3b | ||||
Organization:topics | sanction | us_trade_csl | ofac-18286 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz39 | ||||
LegalEntity:uniqueEntityId | N9WMRX1AAKU8 | eng | us_sam_exclusions | usgsa-s4mr5cz3b | |||
LegalEntity:uniqueEntityId | M4NHPHEMQKP1 | eng | us_sam_exclusions | usgsa-s4mr5cz3c | |||
LegalEntity:uniqueEntityId | K4Q9UK2MV4Z3 | eng | us_sam_exclusions | usgsa-s4mr5ct9m | |||
LegalEntity:uniqueEntityId | DAZ3LH2WC4X5 | eng | us_sam_exclusions | usgsa-s4mr5cz39 | |||
LegalEntity:uniqueEntityId | GV7CT9376VG7 | eng | us_sam_exclusions | usgsa-s4mr5cz38 | |||
LegalEntity:uniqueEntityId | T99MUNCMYJZ6 | eng | us_sam_exclusions | usgsa-s4mr5cz37 | |||
LegalEntity:uniqueEntityId | MY8VLBTPS5Y9 | eng | us_sam_exclusions | usgsa-s4mr5cs4x | |||
Organization:website | http://vebcapital.ru/ | us_ofac_cons | ofac-18286 | ||||
Company:website | https://veb-investment.ru/ | permid | lei-253400YGMHJTH7RF4L83 | ||||
Organization:website | http://vebcapital.ru/ | us_ofac_sdn | ofac-18286 | ||||